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[2024] NSWCCA 98
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Dawson v R [2024] NSWCCA 98 (13 June 2024)
Last Updated: 24 June 2024
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Court of Criminal Appeal Supreme Court
New South Wales
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Case Name:
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Dawson v R
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Medium Neutral Citation:
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Hearing Date(s):
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13 – 15 May 2024
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Decision Date:
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13 June 2024
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Before:
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Ward P at [1]; Payne JA at [6]; Adamson JA at [31]
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Decision:
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(1) Grant leave to appeal. (2) Dismiss
the appeal.
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Catchwords:
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CRIME — appeals — appeal against conviction — alleged
significant forensic disadvantage by reason of delay in prosecution
—
where applicant convicted of murder four decades after offending conduct —
whether trial judge erred in failing to
direct himself pursuant to s 165B of the
Evidence Act 1995 (NSW) CRIME — appeals — appeal
against conviction — application of proviso — whether trial
judge’s erroneous
use of lies as evincing a consciousness of guilt gave
rise to a substantial miscarriage of justice — whether applicant’s
guilt was proved beyond reasonable doubt on admissible evidence notwithstanding
error CRIME — appeals — appeal against conviction
— lies as evidence of consciousness of guilt — where Crown at
trial
identified five lies it intended to rely on for such purpose — whether
trial judge erred in relying on other lies —
whether trial judge’s
reasons why lies supported a consciousness of guilt were inadequate —
application of Edwards v
The Queen (1993) 178 CLR 198 — use of lies in
criminal proceedings CRIME — appeals — appeal against
conviction — unreasonable verdict — whether verdict of guilty of
murder following
trial by judge alone was unreasonable — where Crown case
was wholly circumstantial — whether hypothesis consistent with
innocence
was excluded beyond reasonable doubt
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Legislation Cited:
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Cases Cited:
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Texts Cited:
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Category:
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Principal judgment
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Parties:
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Christopher Michael Dawson (Applicant) Rex (Respondent)
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Representation:
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Counsel: B Rigg SC / C Wasley (Applicant) B Hatfield SC / E Nicholson
(Respondent)
Solicitors: Legal Aid NSW (Applicant) Solicitor for
Public Prosecutions (NSW) (Respondent)
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File Number(s):
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2018/372527
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Publication Restriction:
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Decision under appeal:
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Court or Tribunal:
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Supreme Court
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Jurisdiction:
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Common Law — Criminal
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Citation:
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Date of Decision:
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30 August 2022
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Before:
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Harrison J
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File Number(s):
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2018/372527
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HEADNOTE
JUDGMENT
Ward P
Payne JA
Application of the proviso in this case
Orders
Adamson JA
Relevant statutory provisions
Conclusion
The Crown case
The applicant’s case
The trial
The Crown’s opening submissions
The Crown’s closing submissions
The defence opening submissions
The defence closing submissions
The alleged lies relied on by the Crown as implied
admissions on the basis that the applicant evinced a consciousness of
guilt
The verdict judgment
The finding that it was not reasonably possible that
the applicant received the Northbridge Baths phone call and that the
applicant’s
version to that effect was untrue
The use of lies as a consciousness of guilt
The decision not to give a s 165B direction
The requirements of a trial judge when coming to a
verdict in a trial by judge alone
Ground 1: alleged failure by the trial judge to give
himself a warning pursuant to s 165B of the Evidence Act
The relevant principles
The application of the principles in the present
case
The matters relied on before the trial judge
The bankcard statements
The applicant’s versions
The evidence at trial
Whether the applicant suffered a significant
forensic disadvantage by reason of delay
The records of Northbridge Baths including the
telephone records
Other telephone records
Relevance of the refusal to grant a permanent
stay
Conclusion
Grounds 2 and 3: alleged errors with respect to use
of lies as consciousness of guilt
Ground 4(ii): alleged unreasonable verdict
The applicable principles
The competing hypotheses
Evidence which does not need to be considered
The facts
The deceased and her family
The applicant and his family
The marriage of the applicant and the deceased and
their family
The applicant’s connection with JC
The circumstances of their meeting
The applicant’s behaviour towards potential
rivals for JC
The deceased’s work and financial
circumstances
The initial sexual approach by the applicant to JC
and its escalation
JC’s move into the Bayview house in October
1981
The applicant’s nose operation and the
departure of JC from the Bayview house
The commissioned portraits of XD and YD
The North Manly unit
The trampoline incident
The Christmas party in early December 1981
The proposed sale of the Bayview house
The Gold Coast trip
Christmas 1981
Boxing Day 1981 to New Year 1982
Early January 1982
JC’s trip to South West Rocks
Family movements in early January 1982
8 January 1982
9 January 1982: the Northbridge Baths
The applicant’s call to JC and his collection
of her from South West Rocks
The return of JC to Sydney
11 January 1982
Ms Andrew’s observations of the backyard of
the Bayview house
The sketches of XD and YD which the deceased had
commissioned
JC’s 18th birthday
The missing person’s report made by the
applicant on 18 February 1982
Alleged sighting by Sue Butlin
Ongoing Missing Persons investigation
The dissolution of the marriage of the applicant and
the deceased
The marriage of JC and the applicant, their move to
Queensland and the birth of KD
The progress of the investigation into the
deceased’s disappearance
The applicant’s representation about what Ian
Kennedy had told him
The end of the marriage of JC and the
applicant
The meeting between JC and Greg and Merilyn
Simms
The Mayger/Wright investigation from 1990-1992
The investigation conducted by Detective Damian
Loone from 1998 to July 2015
The school reunion in about 2007
The investigation conducted by Detective Daniel
Poole from July 2015
Proof of life enquiries
Character evidence
Other matters
Consideration of ground 4(ii)
The limited challenge to JC’s evidence
The alleged hypothesis consistent with
innocence
Grounds 4(i) and 5(i) and (ii)
The application of the proviso
Proposed orders
HEADNOTE
[This headnote is not to be read as part of the judgment]
The deceased, Lynette Dawson, and her husband, the applicant, Christopher
Dawson, lived in Bayview, on Sydney’s Northern Beaches,
with their two
children, who were aged 4 and 2 at the time of their mother’s
disappearance. On 18 February 1982, the applicant
reported the deceased missing,
saying he had last seen her on 9 January 1982.
Over the two years prior to the deceased’s disappearance, the applicant
had formed a sexual relationship with JC, a teenager
and student at the high
school where the applicant taught. JC worked as a babysitter for the Dawsons
and, for a brief period while
the deceased was alive, lived at their Bayview
home. On about 11 January 1982, the applicant moved JC into the Bayview home.
There have been no reliable sightings of the deceased since 8 January 1982.
On 12 December 2018, the applicant was arrested and charged
with the
deceased’s murder, to which he pleaded not guilty. Between May and July
2022, the applicant was tried by judge alone
in the Supreme Court. The Crown
case, which was wholly circumstantial, was that on 8 January 1982 or before noon
on 9 January 1982,
the applicant intended to kill and did kill the deceased, in
order to install JC in his household in place of the deceased. The
applicant’s
case was that the Crown had not excluded beyond reasonable
doubt the possibility that the deceased, distressed at the state of her
marriage, had voluntarily left the Bayview home and was still alive after noon
on 9 January 1982.
On 30 August 2022, the trial judge found the applicant guilty of the
deceased’s murder. Three aspects of the decision were particularly
important on appeal. First, as the trial judge was not satisfied that the
applicant had suffered a significant forensic disadvantage
because of delay, he
did not warn himself under s 165B of the Evidence Act 1995 (NSW)
(although he otherwise took the consequences of delay into account). Secondly,
the trial judge found that the applicant had
lied by representing that the
deceased called him at the Northbridge Baths on the afternoon of 9 January 1982
and at various times
thereafter. Thirdly, although the Crown relied on only five
discrete lies (COG (1)-(5)) as amounting to a consciousness of guilt,
the trial
judge relied on other lies told by the applicant in this way.
The applicant sought leave to appeal pursuant to s 5(1)(b) of the Criminal
Appeal Act 1912 (NSW). The issues on appeal were:
(i) Was the verdict unreasonable on the whole of the
evidence? (ground 4(ii))
(ii) Did the trial judge err by failing to give himself a
warning under s 165B of the Evidence Act? (ground 1)
(iii) Were aspects of the trial judge’s reasoning
illogical or clearly mistaken in a way that amounted to a miscarriage of
justice
or rendered his verdict unreasonable? (grounds 4(i) and 5)
(iv) Did the trial judge err in his use of lies as implied
admissions? (grounds 2 and 3)
(v) Notwithstanding the Court’s finding that the trial
judge erred in relation to issue (iv), should the Court apply the proviso
in s
6(1) of the Criminal Appeal Act and dismiss the appeal on the basis that
no substantial miscarriage of justice actually occurred?
The Court (Adamson JA, Ward P and Payne JA agreeing at [1] and [30]
respectively) held, dismissing the appeal:
On issue (i): alleged unreasonable verdict
(1) The approach when reviewing the reasonableness of a
conviction by a judge alone is the same as that following a jury trial,
namely,
to determine whether it was open to the tribunal of fact to be satisfied of the
applicant’s guilt beyond reasonable
doubt: Adamson JA at [153]-[154]. So
as not to divert itself from that task, the appeal court is to view the trial
judge’s
reasons for verdict with circumspection: Adamson JA at [154].
Filippou v The Queen (2015) 256 CLR 47; [2015] HCA 29; M v The
Queen (1994) 181 CLR 487; [1994] HCA 63; Dansie v The Queen (2022)
274 CLR 651; [2022] HCA 25, applied.
(2) In assessing whether the evidence could support a
conviction, the Court disregarded evidence that the trial judge had rejected
as
unreliable: Adamson JA at [161]-[162]. Further, the Court approached the
evidence on the basis that the Crown no longer relied
on COG (1)-(5) to
establish consciousness of guilt: Payne JA at [26]; Adamson JA at [163], [362].
(3) Except where rejected at trial, all of JC’s
evidence was accepted, since it was internally consistent and corroborated:
Adamson JA at [339]-[347]. The trial judge’s error in relying on certain
lies as a consciousness of guilt (see issue (iv))
did not affect his assessment
of JC’s credibility: [347].
(4) The Crown’s circumstantial case was compelling:
Ward P at [5]; Payne JA at [28]-[29]; Adamson JA at [376]. Given her close
family bonds, the deceased would not have left her marriage or her children
voluntarily: Adamson JA at [349]. After 8 January 1982
(except according to the
applicant’s uncorroborated evidence), the deceased neither contacted
friends nor family, nor attended
work: Adamson JA at [288], [351]-[352]. The
applicant’s actions showed his determination to make his relationship with
JC public
and permanent: Adamson JA at [364]. The applicant was prepared to take
risks to preserve their relationship when JC tried to end
it: Adamson JA at
[227]-[252], [363]-[364]. Shortly after the deceased’s disappearance, the
applicant induced JC to return
from her holiday with friends in South West Rocks
and move into the Bayview home by telling her that the deceased had gone and was
not coming back: Adamson JA at [370]. When JC agreed, he drove to South West
Rocks to collect her and immediately installed her in
the Bayview home as his
intimate partner: Adamson JA at [281]-[283], [343]-[345], [372]. The
deceased’s possessions, including
her rings and contact lenses, remained
at the Bayview home after her disappearance and the applicant invited JC to take
what she
wanted from those possessions: Adamson JA at [286], [372].
(5) The applicant’s “hypothesis consistent with
innocence” was not reasonably open: Ward P at [4]; Payne JA at
[29];
Adamson JA at [349]-[376]. The applicant’s lies and half-truths showed he
was entirely without credibility: Adamson JA
at [352]-[356], [373]. No credence
could be given to the applicant’s uncorroborated claim that the deceased
called him at the
Northbridge Baths on 9 January 1982: Adamson JA at [352],
[358].
(6) The evidence proved the applicant’s guilt beyond
reasonable doubt; the verdict was not unreasonable: Ward P at [4]; Payne
JA at
[7], [28]-[29]; Adamson JA at [376].
On issue (ii): whether a warning under s 165B of the Evidence Act was
required
(7) A warning under s 165B of the Evidence Act is
required only where a trial judge is satisfied that the party relying on the
section has established that the delay in prosecuting
caused them to suffer a
real forensic disadvantage: Adamson JA at [93], [98]. The question invites
attention to the facts of the
particular case: Adamson JA at [96]-[102].
Brown v R [2022] NSWCCA 116; Shanmugam v R [2021] NSWCCA 125;
Cabot (a pseudonym) v R (No 2) [2020] NSWCCA 354; Jarrett v R
(2014) 86 NSWLR 623; Groundstroem v R [2013] NSWCCA 237; R v
Cassebohm (2011) 109 SASR 465; [2011] SASCFC 29, applied.
Binns v R [2017] NSWCCA 280, cited.
(8) The applicant failed to show that the almost 40 year
delay in prosecution had caused him a significant forensic disadvantage:
Ward P
at [1]; Payne JA at [6]; Adamson JA at [130]-[131]. First, given the
applicant’s different versions of events, it was
unclear whether the
unavailability of certain bankcard statements was relevant and, in any case, it
was his own failure to retain
those statements (not any delay) that caused them
to be unavailable: Adamson JA at [116]-[118]. Secondly, the lack of records
showing
the applicant was working at the Northbridge Baths on 9 January 1982
caused no disadvantage, since the Crown conceded the applicant
was working there
on that day: Adamson JA at [120]-[122]. Thirdly, records of phone calls made to
the Northbridge Baths on 9 February
1982 were unavailable because of limited
technology at the time, not because of delay, and records of phone calls to the
applicant’s
house would not have assisted the applicant: Adamson JA at
[126]-[128].
On issue (iii): alleged illogical or mistaken reasoning
(9) If, in a trial by judge alone, the trial judge uses
illogical or clearly mistaken reasoning to decide an important question
of fact,
that may amount to a miscarriage of justice: Adamson JA at [377]. When
considering such a ground, the whole verdict judgment
must be read fairly:
Adamson JA at [385].
EE v R [2023] NSWCCA 188, applied.
Small v K & R Fabrications (W’gong) Pty Ltd [2016] NSWCA 70,
cited.
(10) The deliberation process requires all the evidence to
be taken into account. However, a verdict judgment can only proceed word
by word
and sentence by sentence. The judgment must explain the reasoning but is not
required to simulate the reasoning process:
Adamson JA at [396]. The way in
which the reasons are worded and ordered is a matter for the trial judge:
Adamson JA at [395].
(11) The trial judge was neither illogical nor clearly
mistaken in his reasons for rejecting evidence of the Northbridge Baths phone
call and other evidence showing the deceased was alive after 8 January 1982,
even though some aspects of his language could, on one
reading, suggest that he
relied on insufficient evidence when reaching that conclusion. Rather, when the
judgment is read as a whole,
it is clear that the trial judge relied on all the
evidence and was mindful of the Crown’s obligation to exclude beyond
reasonable
doubt the possibility that the deceased was alive after midday on 9
January 1982: Ward P at [1]; Payne JA at [6]; Adamson JA at [382]-[394],
[397].
On issue (iv): alleged error regarding use of lies as a consciousness of
guilt
(12) Certain lies, under strict conditions, may be used as
implied admissions because they show consciousness of guilt on the part
of an
accused (Edwards lies). They must be distinguished from other lies which
are relevant to the credibility of accounts the accused has given to others
and,
if the accused gives evidence, to that evidence (Zoneff lies): Adamson JA
at [134].
Edwards v The Queen (1993) 178 CLR 193; [1993] HCA 63; Zoneff v The
Queen (2000) 200 CLR 234; [2000] HCA 28, applied.
(13) The tribunal of fact can only use a lie as an implied
admission if the prosecutor relies on the lie for that purpose and three
conditions are satisfied. First, the statement sought to be relied on is proved
to be a deliberate lie. Secondly, the only explanation
for the lie is that the
accused knew the truth would implicate them in the offence. Thirdly, the
tribunal of fact is directed or,
in the case of trial by judge alone,
self-directs that there may be other reasons for the lie other than a
consciousness of guilt:
Adamson JA at [137].
Edwards v The Queen (1993) 178 CLR 193; [1993] HCA 63, applied.
(14) At trial, the Crown relied on COG (1)-(5) as Edwards
lies. The judge erred by relying on other lies in addition to these lies as
amounting to a consciousness of guilt: Ward P at [1];
Payne JA at [6]; Adamson
JA at [145]-[147].
(15) Although the trial judge set out the substance of the
Edwards requirements, his Honour failed to articulate whether each of COG
(1)-(5) satisfied the Edwards conditions and if so why: Adamson JA at
[148]-[149]. This was an error in his Honour’s reasoning: Ward P at [1];
Payne JA at
[6]; Adamson JA at [149].
On issue (v): whether the proviso ought be applied
(16) Even if an appeal court finds there has been an error
of law or miscarriage of justice, it may dismiss the appeal provided
it is
satisfied that no substantial miscarriage of justice has actually occurred
pursuant to s 6(1) of the Criminal Appeal Act: Payne JA at [10]-[25];
Adamson JA at [400]-[406]. There is no single test for what constitutes a
substantial miscarriage of justice.
Weiss v The Queen (2005) 224 CLR 300; [2005] HCA 81; Kalbasi v
State of Western Australia (2018) 264 CLR 62; [2018] HCA 7 , applied.
(17) Before the proviso can be applied, the court must be
satisfied of the applicant’s guilt, on the whole of the record of
trial:
Ward P at [4]; Payne JA at [19]; Adamson JA at [401], [406]. That task is
entrusted to each member of the court personally
and is performed with the
advantages and disadvantages of deciding an appeal on the record of trial.
Cooper v The Queen (2012) 293 ALR 17; [2012] HCA 50; Kalbasi v
State of Western Australia (2018) 264 CLR 62; [2018] HCA 7 ; Hofer v The
Queen (2021) 274 CLR 351; [2021] HCA 36, applied.
(18) The appeal court must consider the nature and effect of
the error in every case, because some errors will prevent the appeal
court from
assessing the accused’s guilt for itself: Payne JA at [20]; Adamson JA at
[401], [403]-[406].
Orreal v The Queen (2021) 274 CLR 630; [2021] HCA 44; Wilde v R
(1988) 164 CLR 365 at 373; [1988] HCA 6; Pratten v R [2021] NSWCCA 251;
Firbank v R [2011] NSWCCA 171; (2011) 223 A Crim R 301, cited.
(19) The evidence proved beyond reasonable doubt that the
applicant was guilty and no substantial miscarriage of justice occurred:
Ward P
at [3]-[4]; Payne JA at [28]; Adamson JA at [409]-[410], [412]-[413]. The trial
judge’s error in his use of Edwards lies (see issue (iv)) did not
prevent the Court’s assessment of guilt on appeal: Payne JA at [26]. The
applicant’s statements,
many of which were lies, were largely superfluous
to the Crown’s case: Adamson JA at [411].
JUDGMENT
- WARD
P: I have had the advantage of reading in draft the comprehensive reasons of
Adamson JA, with which I agree. As to grounds 2 and 3,
I wish to add that it
seems to me that the experienced trial judge, in the section of the verdict
judgment headed “Lies as
Consciousness of Guilt”, may have been
intending to gather together the various lies and inconsistencies that could
permissibly
be used when assessing the credibility of the accounts given by the
applicant to others as to the disappearance of his wife, without
necessarily
treating each of them as an Edwards lie (see Edwards v The Queen
(1993) 178 CLR 193; [1993] HCA 63), since his Honour had earlier (at
[568]-[573]) directed himself as to the conditions precedent for using such a
lie (or omission)
as a consciousness of guilt and had stated at [573] his
intention to apply the principles mandated in that regard. In that sense,
the
heading is unfortunate but I do not read headings as part of the reasons for
judgment as such.
- However,
as Adamson JA has noted, in making a finding as to lies, his Honour referred to
various of the lies on which the Crown did
not expressly rely in this context as
evidence of a consciousness of guilt and did not separately distinguish between
Edwards lies (in respect of which the conditions in Edwards were
required to be satisfied) and other lies or inconsistencies (in respect of which
those conditions were not required to be satisfied).
Thus, for the reasons more
fully set out by Adamson JA there was error.
- Nevertheless,
I too have concluded that the proviso in s 6(1) of the Criminal Appeal Act
1912 (NSW) should be applied. In my opinion, no substantial miscarriage of
justice has occurred as a result of the error identified in
grounds 2 and 3 of
the grounds of appeal.
- I
have independently reviewed the evidence (other than that excluded by the trial
judge), which has been helpfully summarised in detail
by Adamson JA, and the
record of the proceedings both for the purposes of deciding whether the proviso
should be applied (given the
error found in relation to grounds 2 and 3) and,
separately, for the purpose of considering the unreasonable verdict ground of
appeal
(ground 4). I am firmly of the view that the Crown proved beyond
reasonable doubt the guilt of the applicant on the charge of murdering
his wife
and excluded beyond reasonable doubt the hypothesis that the deceased
voluntarily left the Bayview Home, her husband, children
and family on 8 or 9
January 1982. The circumstantial case against the applicant was compelling and
there is no reasonable doubt
as to the applicant’s guilt. No substantial
miscarriage of justice has occurred. Rather, guilt was proved to the criminal
standard
on the admissible evidence at the trial (see Kalbasi v State of
Western Australia (2018) 264 CLR 62; [2018] HCA 7 per Kiefel CJ, Bell, Keane
and Gordon JJ at [12]).
- For
completeness, I also agree with the supplementary observations of Payne JA.
- PAYNE
JA: I have had the advantage of reading Adamson JA’s
comprehensive reasons in draft. I agree with her Honour, for the reasons she
gives, that grounds 1 and 5(i) and (ii) of the appeal must be rejected. I also
agree with her Honour, for the reasons she gives,
that grounds 2 and 3 of the
appeal should be allowed.
- By
ground 4(ii), the applicant contended that the primary judge’s verdict was
unreasonable. I have independently assessed the
evidence relied on at trial, as
well as the record of the proceedings, and I have no doubt about the
applicant’s guilt. This
was a very strong circumstantial case. Ground
4(ii) should be dismissed.
- Further,
I am not persuaded that the verdict was unreasonable because of alleged errors
in the primary judge’s reasoning. I
therefore agree that ground 4(i)
should be rejected.
- On
the application of the proviso, I have reached the same conclusion as Adamson
JA. Notwithstanding the errors in the primary judge’s
reasoning
established by grounds 2 and 3, there was no substantial miscarriage of justice,
and I would dismiss the appeal.
- Section
6(1) of the Criminal Appeal Act 1912 (NSW) provides:
(1) The court on any appeal under section 5(1) against
conviction shall allow the appeal if it is of opinion that the verdict of the
jury should be set aside on the ground that
it is unreasonable, or cannot be
supported, having regard to the evidence, or that the judgment of the court of
trial should be set
aside on the ground of the wrong decision of any question of
law, or that on any other ground whatsoever there was a miscarriage
of justice,
and in any other case shall dismiss the appeal; provided that the court may,
notwithstanding that it is of opinion that
the point or points raised by the
appeal might be decided in favour of the appellant, dismiss the appeal if it
considers that no
substantial miscarriage of justice has actually occurred.
- In
Weiss v The Queen (2005) 224 CLR 300; [2005] HCA 81 a unanimous High
Court outlined the history and background of the proviso and explained its
purpose. Before the criminal appeal statute
was enacted, the Court said, English
appeal courts would often order a new trial automatically if, in the appeal
courts’ view,
any inadmissible evidence had been left to the jury.
This inflexible approach was called the “Exchequer rule”. How strict
the common law rule really was, as a matter of historical fact, may be
contestable, and there is reason to believe the rule’s
real force was that
an appellant was entitled to a new trial only when it seemed that the
irregularity might have affected the jury’s
verdict: Hofer v The Queen
(2021) 274 CLR 351; [2021] HCA 36 per Gageler J at [103]-[109].
- The
Criminal Appeal Act operated to abolish the Exchequer rule and replace it
with a statutory mechanism. That mechanism was the proviso, which rests on
a
distinction between a bare “miscarriage of justice” and a
“substantial” miscarriage of justice. As the
High Court explained in
Weiss, a “miscarriage of justice”, in the Exchequer sense,
was any departure from trial according to law. A
“substantial” miscarriage is something more than a bare departure
from the applicable
rules, as the High Court explained:
[18] By using the words "substantial" and "actually occurred"
in the proviso, the legislature evidently intended to require consideration
of
matters beyond the bare question of whether there had been any departure from
applicable rules of evidence or procedure. On that
understanding of the section
as a whole, the word "substantial", in the phrase "substantial miscarriage of
justice", was more than
mere ornamentation.
- An
appellate court’s task, when considering whether to apply the proviso, is
to decide whether or not a “substantial miscarriage
of justice has
actually occurred”: Weiss at [35]-[36]. The court is not to perform
that task by considering what a “hypothetical jury”, properly
instructed, would
or might have done. Nor is the test whether the error at trial
deprived the accused of a “real chance of acquittal” or
whether,
even without the error, conviction was inevitable: Weiss at [32]-[33].
- Rather,
the court is to decide, for itself, whether despite the error at trial, no
“substantial miscarriage of justice”
has actually occurred. If no
such miscarriage has occurred, the court may dismiss the appeal.
- As
Weiss held, “no single universally applicable description of what
constitutes ‘no substantial miscarriage of justice’ can be
given”: Weiss at [44]. However, the Court held “one negative
proposition may safely be offered”:
[44] It cannot be said that no substantial miscarriage of
justice has actually occurred unless the appellate court is persuaded
that the
evidence properly admitted at trial proved, beyond reasonable doubt, the
accused's guilt of the offence on which the jury
returned its verdict of guilty.
- It
follows that it is a necessary condition, before applying the proviso, for the
appeal court to be satisfied, on the whole of the
record of trial, that the
accused is guilty. This is “an objective task not materially different
from other appellate tasks”
and it is “to be performed with whatever
are the advantages and disadvantages of deciding an appeal on the record of the
trial;
it is not an exercise in speculation or prediction”: Weiss
at [39]. As the majority in Cooper v The Queen (2012) 293 ALR 17;
[2012] HCA 50 explained, the task is entrusted to each appeal judge
personally:
[61] The assessment demands a survey of the whole of the trial
record. The task is to be carried out by each member of the appellate
court
personally. The relevant question to be asked is not whether the jury which
returned the guilty verdict would have done so
if there had been no error. Nor
is it whether a reasonable jury would convict. Instead, the question for each
member of the appellate
court personally is whether that member thinks that the
evidence properly received established the accused's guilt beyond reasonable
doubt.
- However,
Weiss further acknowledged at [45] that there were some cases where,
though the appellate court is convinced of the accused’s guilt,
it would
not be appropriate to apply the proviso, for example if there has been a
“significant denial of procedural fairness”,
or if there has been a
misdirection so serious that it prevents the jury from performing its function
(eg Lane v The Queen (2018) 265 CLR 196; [2018] HCA 28 at [48], where the
misdirection was a failure to instruct the jury their findings on alternative
factual scenarios had to be unanimous).
- In
Kalbasi v State of Western Australia (2018) 264 CLR 62; [2018] HCA 7 , the
High Court was invited to overrule or qualify Weiss. All seven judges of
the High Court refused to overrule Weiss. The majority (Kiefel CJ, Bell,
Keane and Gordon JJ) clarified Weiss’ analysis of the statute in
the following way:
[12] Consistently with the long tradition of the criminal law,
any irregularity or failure to strictly comply with the rules of
procedure and
evidence is a miscarriage of justice within the third limb of the common form
provision ... The determination of whether,
notwithstanding the error, there has
been no substantial miscarriage of justice is committed to the appellate court.
The appellate
court's assessment does not turn on its estimate of the verdict
that a hypothetical jury, whether "this jury" or a "reasonable jury",
might have
returned had the error not occurred. The concepts of a "lost chance of
acquittal" and its converse the "inevitability
of conviction" do not serve as
tests because the appellate court is not predicting the outcome of a
hypothetical error-free trial, but is deciding whether, notwithstanding error,
guilt was proved to the criminal standard on the admissible evidence at the
trial that was had. (footnotes removed, emphasis added)
- The
majority confirmed that proof of the accused’s guilt, in the view of the
members of the appellate court, is a necessary
condition for engaging the
proviso (that is a negative proposition) – but, in many cases, may also be
a sufficient condition:
[13] The influence of an error on the deliberations of a jury
can never be known. The stipulation of the negative proposition
as a condition
of the engagement of the proviso recognises that the conviction of a person
whose guilt has not been proved, beyond
reasonable doubt, on admissible
evidence, will always be a substantial miscarriage of justice. On the other
hand, the appellate court's satisfaction that guilt has been proved to the
criminal standard on the admissible evidence
will in many instances support the
conclusion that there has been no substantial miscarriage of justice
notwithstanding a wrong decision
on a question of law ... or a miscarriage
of justice ... This is to recognise and give effect to the evident purpose of
the enactment of the proviso to
do away with the formalism of the Exchequer
rule. (footnotes removed, emphasis added).
- The
majority in Kalbasi stressed the importance of considering “the
nature and effect of the error in every case”: at [15]. That was because
some errors may prevent the appeal court from assessing guilt for itself:
[15] ... some errors will prevent the appellate court from
being able to assess whether guilt was proved to the criminal standard.
These
may include, but are not limited to, cases which turn on issues of contested
credibility, cases in which there has been a failure
to leave a defence or
partial defence for the jury’s consideration and cases in which there has
been a wrong direction on an
element of liability in issue or on a defence or
partial defence. In such cases Weiss does not disavow the utility of the
concepts of the lost chance of acquittal or inevitability of conviction:
regardless of the apparent
strength of the prosecution case, the appellate court
cannot be satisfied that guilt has been proved. Assessing the application of
the
proviso by reference to considerations of “process” and
“outcome” may or may not be helpful provided
always that the former
takes into account the capacity of the error to deprive the appellate court of
the ability to justly assess
the latter.
- For
example, in Orreal v The Queen (2021) 274 CLR 630; [2021] HCA 44, the
High Court refused to apply the proviso because the error at trial (admitting
certain irrelevant evidence) may have affected
the jury’s assessment of a
complainant’s credibility, which was central to the Crown’s case.
The appeal court was
not in a position to assess the complainant’s
credibility for itself and therefore could not be satisfied of the
accused’s
guilt.
- In
Hofer v The Queen (2021) 274 CLR 351; [2021] HCA 36, Gageler J,
who did not form part of the majority in Kalbasi, explained that his
judgment in that case reflected his difficulty in squaring “the common law
understanding of the jury as
the constitutional tribunal for the determination
of criminal guilt” with Weiss’ “refram[ing]” of
the proviso around the appeal court’s own assessment of the
accused’s guilt: Hofer at [84], [85]. In Hofer, Gageler J
acknowledged that Weiss had at no point been reopened and that there was
no application to reopen it in that case. His Honour concluded he was compelled
to
follow Weiss: Hofer at [97]. The effect of Weiss,
Gageler J said, was:
[93] Where, “making due allowance for the ‘natural
limitations’ that exist in the case of an appellate court
proceeding
wholly or substantially on the record”, the court is persuaded to the
conclusion that the evidence properly admitted
at trial established guilt beyond
reasonable doubt, the court must give effect to “its own independent
assessment” .....
[94] If the appellate court’s assessment is to be truly
independent, then the mere circumstance that there is a real possibility
that
the trial jury might have made a different assessment had the trial jury
performed the appellate function cannot be allowed
to divert the appellate court
from forming and giving effect to its own conclusion of guilt. That is where the
logic of Weiss leads.
- In
Hofer, the majority reaffirmed Weiss and its interpretation in
Kalbasi. The approach, the majority found, was not to predict the outcome
of a hypothetical error-free trial, but to decide whether “notwithstanding
error, guilt was proved to the criminal standard on the admissible evidence at
the trial that was had”: at [59]. This was a
“necessary (albeit not
necessarily sufficient)” condition of applying the proviso: at [54]. By
this language (“not
necessarily sufficient”), the majority
appeared to recognise that, in some cases, satisfaction of the accused’s
guilt can be a sufficient condition for applying the proviso. That was
the Court’s conclusion in Kalbasi at [13].
- The
majority also acknowledged that, as Weiss held, a serious “failure
of process” may sometimes prevent application of the proviso, even where
the appeal court is
satisfied of the accused’s guilt. However, the
failures of process contemplated by Weiss were “errors or
miscarriages of justice ... [that] may amount to such a serious breach of the
presuppositions of the trial”:
Hofer at [72], citing Weiss
at [46].
- The
High Court’s most recent consideration of the proviso was in
Orreal. There, Kiefel CJ and Keane J reiterated the requirement that
“an appellate court must be persuaded that evidence properly
admitted at
trial establishes guilt to the requisite standard before it can conclude that no
substantial miscarriage of justice has
actually occurred”: Orreal
at [20]. Their Honours also explained that it was important to consider the
“nature and effect of the error which gives rise
to the miscarriage of
justice”, because some errors (for example those that involve issues of
contested credibility) might
prevent the appellate court from effectively
assessing the evidence. At [41], Gordon, Steward and Gleeson JJ stated the law
in similar
terms, and encouraged appellate courts to heed the “natural
limitations” on their ability to assess aspects of the evidence
at trial,
for example the credibility of witnesses, citing Pell v The Queen (2020)
268 CLR 123; [2020] HCA 12.
Application of the proviso in this
case
- There
is no single universally applicable description of what constitutes a
substantial miscarriage of justice. I am satisfied, beyond
reasonable doubt on
the whole of the record, that the applicant was proved guilty of the murder of
Lynette Dawson. I have paid close
regard to the nature and effect of the errors
established here in grounds 2 and 3, namely the primary judge’s failure to
distinguish
clearly between the five lies relied upon by the Crown as providing
evidence of consciousness of guilt (Edwards lies) and the other lies
proven in the evidence. Like Adamson JA, I have considered the whole of the
evidence on the basis that no
Edwards lies were proven or relied on by
the Crown. This is not a case where the errors made prevent the appellate court
from being able
to assess whether guilt was proved to the criminal standard. I
am satisfied on all the evidence that the applicant is guilty beyond
reasonable
doubt.
- It
is not in contest that Lynette Dawson is dead. The question is whether the Crown
proved beyond reasonable doubt that the applicant
murdered her on the evening of
8 January 1982 or the morning of 9 January 1982. The applicant was the last
person to see the deceased
alive and had a strong motive and opportunity to kill
her. Shortly put, I am persuaded beyond reasonable doubt of the
applicant’s
guilt by what the Crown called the “eleven
pillars” of its circumstantial case.
- I
will not attempt to summarise all of the circumstances that I regard as
important and agree with Adamson JA’s detailed summary
of the evidence.
The Crown’s circumstantial case was compelling. In reaching the conclusion
that the applicant is guilty of
murder I find that:
(1) On all of the evidence, there is no possibility that Lynette Dawson
voluntarily left her children on the morning of January 9
without speaking to
members of her family, particularly her mother. Lynette Dawson would not have
ceased her relationship or communication
with her parents and siblings
voluntarily. She would not have left her children, even for a few days, without
telling her mother.
(2) Lynette Dawson’s possessions, including her engagement ring, contact
lenses and clothes, remained at the marital home after
the events of 8/9 January
1982.
(3) The evidence about the nature of the applicant’s relationship with JC
showed a degree of desperation and obsession on the
part of the applicant. The
applicant was controlling of JC, who was a teenager. The applicant was prepared
to take increasing risks
to preserve his relationship with JC in the face of her
increasing resistance.
(4) Prior to 9 January 1982, the applicant was conducting his relationship with
JC demonstrating an intention that it become a public,
permanent, long-term
partnership, including proposals of marriage, references to their future
together and attending her school formal
as her date. As Adamson JA explains at
[227]-[252], the failure of the
applicant’s Queensland trip with JC, the intervention of Lynette Dawson
causing JC to leave the marital
home and JC’s holiday at South West Rocks
with family and peers her own age posed a real risk to the applicant’s
continuing
relationship with JC.
(5) The evidence concerning 8 and 9 January 1982 (while JC was away at South
West Rocks) which included a marriage counselling session
between the applicant
and the deceased on 8 January 1982.
(6) On about 10 January 1982, in the last of JC’s calls to the applicant
from South West Rocks, the applicant told JC that,
“Lyn’s gone.
She’s not coming back. Come back to Sydney [from South West Rocks] and
help me look after the children
and be with me”, see Adamson JA at [274].
(7) The applicant drove all night on 10 January and collected JC from South West
Rocks shortly after dawn on 11 January 1982. The
applicant installed JC in the
marital bed from the very first night of their return. As set out by Adamson JA
at [286], the
applicant told JC that she could take what she wanted from Lynette
Dawson’s jewellery and clothes.
(8) As explained by Adamson JA at [294], the applicant told the portrait artist retained to
draw the Dawson children that Lynette Dawson no longer wanted the artworks.
(9) Ms Dawson never contacted any of her friends or family after her telephone
conversation with her mother on the night of 8 January
where Ms Dawson was
tipsy, a drink having been prepared for her by the applicant, and she told her
mother that she and the applicant
“were going for a 5 day laze on the
beaches, seeing the children were going away”, see Adamson JA at [260]-[261].
(10) Lynette Dawson did not turn up for work on 11 January and did not contact
her employers at Warriewood Children’s Centre,
where she had many friends.
She never collected her pay from the Centre.
(11) The evidence and the timing of the arrangements which the applicant made to
leave his wife and to take up permanently with JC
being:
(a) moving JC into his house initially (in October 1981), then to his
brother’s, a few doors down (when his wife objected);
(b) a planned lease of a flat at North Manly where he could live with JC;
(c) preparations for sale of the matrimonial home (by signing a sale agreement
on 21 December 1981); and
(d) the failed trip to Queensland with JC to start a new life with her two days
before Christmas 1981.
(12) The abundant evidence that immediately after 9 January 1982 the applicant
conducted himself in a manner which was completely
irreconcilable with any
purported belief that the deceased might return to the marital home.
- Based
on all of the evidence I reject the applicant’s account of him receiving a
telephone call from Lynette Dawson on 9 January
at the Northbridge Baths or
receiving further telephone calls from her in the days immediately afterwards. I
agree with what Adamson
JA has said about the evidence of Bankcard receipts and
other alleged sightings of Lynette Dawson. There is no reasonable hypothesis
consistent with the applicant’s innocence.
Orders
- I
agree with the orders proposed by Adamson JA.
- ADAMSON
JA: On 3 April 2020, Christopher Dawson (the applicant) was arraigned in the
Supreme Court on an indictment that charged one count of
murder contrary to s 18
of the Crimes Act 1900 (NSW) for the murder of his wife, Lynette Dawson.
- Following
his unsuccessful application for a permanent stay, the applicant applied for a
trial by judge alone pursuant to s 132(1) of the Criminal Procedure Act 1986
(NSW), which was granted on 2 May 2022: R v Dawson [2022] NSWSC
552.
- The
applicant’s trial before Harrison J (the trial judge) commenced on 9 May
2022. On 30 August 2022, the trial judge found
the applicant guilty of murder
and he was taken into custody: R v Dawson [2022] NSWSC 1131 (the verdict
judgment). Except where otherwise indicated, all paragraph references are to the
verdict judgment. In these reasons,
Ms Dawson will be referred to as the
deceased as the applicant accepts that it was open to the trial judge to be
satisfied beyond
reasonable doubt that she was dead by the time of the
trial.
- On
2 December 2022, the trial judge imposed a sentence of imprisonment for the
conviction for murder of 24 years commencing on 30
August 2022 and expiring on
29 August 2046 with a non-parole period of 18 years expiring on 29 August 2040:
R v Dawson [2023] NSWSC 1632. The applicant does not seek leave to appeal
against his sentence.
- The
applicant seeks leave to appeal against his conviction. Leave is required
pursuant to s 5(1)(b) of the Criminal Appeal Act 1912 (NSW) on each of
the grounds as none involves a question of law alone.
- The
proposed grounds of appeal are:
1. His Honour erred in failing to find that the applicant
suffered a significant forensic disadvantage for the purposes of s 165B of the
Evidence Act [1995 (NSW)], and to take that disadvantage
into account when considering the evidence.
2. His Honour erred in acting upon alleged lies to support an
inference of consciousness of guilt that were not relied upon this
way by the
Crown.
3. His Honour’s reasons as to why the alleged lies he
acted upon supported a consciousness of guilt were inadequate.
4. The verdict is unreasonable and unable to be supported by
the evidence; either because
(i) The evidence relied upon to disprove that the deceased was
alive on the afternoon of 9 January 1982 and afterwards, which the
Crown
accepted was an indispensable intermediate fact, was inadequate to support such
proof; and/or
(ii) On the whole of the evidence it was not open to his Honour
to be satisfied beyond reasonable doubt of the applicant’s
guilt.
- Leave
was granted at the hearing of the appeal to add the following further
ground:
5. A miscarriage of justice was caused by his Honour:
(i) finding beyond reasonable doubt that the applicant did not
receive a telephone call from the deceased at the Northbridge Baths
on 9 January
1982; and/or
(ii) finding as an indispensable intermediate fact that the
deceased was dead by the afternoon of 9 January 1982.
Relevant statutory provisions
- Section 165B
of the Evidence Act 1995 (NSW) (which is relevant to ground 1)
provides:
“165B Delay in prosecution
(1) This section applies in a criminal proceeding in
which there is a jury.
(2) If the court, on application by a party, is
satisfied that the defendant has suffered a significant forensic disadvantage
because of the consequences of delay, the court must inform the jury of the
nature of that disadvantage and the need to take that
disadvantage into account
when considering the evidence.
(3) The judge need not comply with subsection (2) if
there are good reasons for not doing so.
(4) It is not necessary that a particular form of words
be used in informing the jury of the nature of the significant forensic
disadvantage suffered and the need to take that disadvantage into account, but
the judge must not in any way suggest to the jury
that it would be dangerous or
unsafe to convict the defendant solely because of the delay or the forensic
disadvantage suffered because
of the consequences of the delay.
(5) The judge must not warn or inform the jury about any
forensic disadvantage the defendant may have suffered because of delay
except in
accordance with this section, but this section does not affect any other power
of the judge to give any warning to, or
to inform, the jury.
(6) For the purposes of this section—
(a) delay includes delay between the alleged
offence and its being reported, and
(b) significant forensic disadvantage is not to be
regarded as being established by the mere existence of a delay.
(7) For the purposes of this section, the factors that
may be regarded as establishing a significant forensic
disadvantage include, but are not limited to, the following—
(a) the fact that any potential witnesses have died
or are not able to be located,
(b) the fact that any potential evidence has been
lost or is otherwise unavailable.”
- Section
133 of the Criminal Procedure Act provides:
“133 Verdict of single Judge
(1) A Judge who tries criminal proceedings without a jury may
make any finding that could have been made by a jury on the question
of the
guilt of the accused person. Any such finding has, for all purposes, the same
effect as a verdict of a jury.
(2) A judgment by a Judge in any such case must include the
principles of law applied by the Judge and the findings of fact on
which the
Judge relied.
(3) If any Act or law requires a warning to be given to a jury
in any such case, the Judge is to take the warning into account
in dealing with
the matter.”
- Section
6(1) of the Criminal Appeal Act provides:
“6 Determination of appeals in ordinary cases
(1) The court on any appeal under section 5 (1) against
conviction shall allow the appeal if it is of opinion that the verdict of the
jury should be set aside on the ground
that it is unreasonable, or cannot be
supported, having regard to the evidence, or that the judgment of the court of
trial should
be set aside on the ground of the wrong decision of any question of
law, or that on any other ground whatsoever there was a miscarriage
of justice,
and in any other case shall dismiss the appeal; provided that the court may,
notwithstanding that it is of opinion that the point or points raised by the
appeal might be decided
in favour of the appellant, dismiss the appeal if it
considers that no substantial miscarriage of justice has actually
occurred.”
(Emphasis added to indicate the words which will be referred to in these reasons
as “the proviso”.)
- The
Crown relies on the proviso in respect of grounds 1, 2 and 3: that is, it
contends that if the Court is satisfied that any of
those grounds are made out,
it nevertheless ought dismiss the appeal on the basis that it considers that
there has been no substantial
miscarriage of
justice.
Conclusion
- For
the reasons which follow, I am satisfied that only grounds 2 and 3 have been
made out. As I also consider that there has been
no substantial miscarriage of
justice, I would apply the proviso and dismiss the appeal.
The
Crown case
- The
Crown case can be briefly summarised at the outset, although more detail is
necessary later in these reasons having regard to
ground 4(ii), which will
require a consideration of all of the evidence, save that which was not accepted
by the trial judge.
- The
Crown case, which was wholly circumstantial, was that the applicant intended to
kill, and, late on 8 January 1982 or before noon
on 9 January 1982, in fact
killed, the deceased, who was a devoted wife to the applicant and a devoted
mother to their two daughters
who were then aged four (XD) and two (YD). It was
the Crown case that the applicant was motivated to kill the deceased because of
his desire to pursue his relationship with JC, a much younger female who was
then 17 years old, and install her in his household
in place of the
deceased.
- The
Crown case that the applicant had killed the deceased (and that the alternative
hypothesis consistent with innocence that she
had voluntarily left her home had
been excluded beyond reasonable doubt) was based on the following eleven
“pillars”
which were identified by the Crown in this Court as
follows (taken almost verbatim from the transcript):
1. The evidence suggesting that after 8 January 1982 the
deceased never spoke to anyone or was seen by any person, apart from
the
applicant, whose account should be set aside as not credible.
2. The weight of evidence suggesting that it was inherently
unlikely that the deceased, in particular, having regard to her personal
characteristics, would have voluntarily abandoned the husband that she idolised
and the children she adored, particularly having
regard to the compelling body
of evidence of her devotion to her daughters.
3. The evidence suggesting that the deceased would not have
ceased her relationship or communication with her parents and siblings
voluntarily.
4. The evidence suggesting that even prior to 9 January 1982,
the applicant was conducting his relationship with JC in a manner
which
suggested his intention that it become a public, permanent, long-term
partnership, including proposals of marriage, references
to their future
together and attending her school formal as her date.
5. The evidence about the deceased’s unwavering
commitment to her marriage even in the face of its deterioration toward
the end
of 1981 due to the applicant’s conduct; her stoicism despite the less than
ideal circumstances; her devotion to “her
Chrissy”, as she referred
to the applicant; and her attempt to restore the marriage through counselling
despite his having
been unfaithful and temporarily leaving the home.
6. The evidence about the nature and atmosphere of the
applicant’s relationship with JC, which was marked by a degree of
desperation and obsession on the part of the applicant, who was controlling and
exerted significant pressure on JC and others and
was prepared to take
increasing risks to preserve his connection and sexual intimacy with JC in the
face of her resistance.
7. The evidence and the timing of the arrangements which the
applicant made to free himself from his wife, to leave her and to
take up
permanently with JC which included moving her into his house initially (in
October 1981), then to his brother’s, a
few doors down (when the deceased
objected). He also planned to lease a flat at North Manly where he could live
with JC, made preparations
to sell the matrimonial home (by signing a sale
agreement on 21 December 1981) and set off for Queensland with JC to start a new
life with her two days before Christmas 1981.
8. The failure of the trip to Queensland due to JC’s
immediate homesickness and the physical manifestations thereof; JC’s
desire to leave the relationship on their return; and her departure for South
West Rocks to spend time with her father, two of her
sisters and her friends
meant that the applicant was at great risk of losing JC and his hold on her.
9. The evidence concerning 8 and 9 January 1982 (while JC was
away at South West Rocks) which included a marriage counselling
session between
the applicant and the deceased on 8 January 1982; the fact that the applicant
was the last person to see the deceased
alive and had both the opportunity and
motive to kill her; and the evidence of what happened at the Northbridge Baths
on 9 January
1982.
10. The evidence that immediately after 9 January 1982 the
applicant conducted himself in a manner which was completely irreconcilable
with
any purported belief that the deceased might be alive or return home. He
collected JC from South West Rocks on 11 January 1982,
and on their return to
Sydney he immediately began cohabiting with JC and shared the matrimonial bed
with her. The deceased’s
clothing and jewellery (including her engagement
rings) as well as her contact lenses were in the bedroom.
11. The proof of life investigations conducted at various
stages and searches under the missing persons investigation, the searches
under
the Mayger investigation, the Loone investigation and the Poole investigation as
they unfolded.
The applicant’s case
- The
applicant’s case at trial was that the deceased was alive at about 3pm on
9 January 1982, having left the home in Bayview
where she lived with the
applicant and their two children (the Bayview house) because of her distress
about the state of her marriage
and her need to have time to herself. The
applicant contended at trial and in this Court that the Crown had not excluded
this hypothesis
consistent with innocence beyond reasonable doubt.
- On
appeal, the applicant submitted that the verdict was unreasonable (and he was,
accordingly, entitled to an acquittal) as the Crown
had not excluded the
reasonable hypothesis that the deceased was still alive after noon on 9 January
1982. Ms Rigg SC, who appeared
with Ms Wasley for the applicant in this Court,
accepted that the trial judge had rejected the evidence of several of the
sightings
of the deceased on which the applicant had relied at trial, but relied
on the following in support of the hypothesis consistent with
the
applicant’s innocence:
(1) the alleged sighting of the deceased by Sue Butlin in April 1982; and
(2) the applicant’s statements that:
(a) the deceased had called him at the Northbridge Baths on 9 January 1982 (the
Northbridge Baths phone call) and had also called
him on 10 and 15 January 1982;
and
(b) the deceased had engaged in bankcard transactions on Tuesday 12 January 1982
(at Katies, Warriewood Square) and 26 (or 27) January
1982 (at Just Jeans,
Warriewood Square).
The trial
- The
evidence adduced at the trial, in so far as it is relevant to the appeal, will
be summarised in the consideration of ground 4(ii).
The
Crown’s opening submissions
- The
Crown’s opening submissions reflected the eleven matters referred to above
and made no reference to any alleged lies on
the part of the applicant.
Accordingly, no reference was made to the possibility that any lie on the part
of the applicant amounted
to a consciousness of guilt.
The
Crown’s closing submissions
- The
Crown referred to the evidence which established the eleven pillars with which
it had opened its case.
- In
closing address, the Crown also submitted that the applicant had lied on several
occasions, as evidenced by alleged inconsistencies
and significant omissions in
his versions. The Crown relied on these alleged lies to impugn the
applicant’s credibility and
to establish that his versions, in so far as
they were consistent with innocence, could not possibly be true.
- In
particular, in order to prove beyond reasonable doubt that the deceased had died
on or about 8 January 1982, the Crown was required
to establish that it was not
reasonably possible that the applicant’s account that the deceased phoned
him at the Northbridge
Baths on 9 January 1982 and on subsequent occasions was
true. This hypothesis consistent with innocence will be considered in the
context of grounds 4 and 5.
- After
closing submissions, the Crown raised the question whether the trial judge ought
give himself a direction under s 165B(2) of the Evidence Act but did
not accept that the applicant had necessarily established that he had suffered
significant forensic disadvantage.
The defence opening
submissions
- The
applicant’s trial counsel, Ms David, opened, in part, as
follows:
“Your Honour, it is important in the defence case that the relationship
[with JC] became known to Lynette Dawson and that, for other reasons, this
caused her to disappear. It is not in issue that the accused and JC formed a
relationship, it resulted in their marriage, and that they separated as
indicated
in 1990.
In addition to the evidence referred to above, there have been a number of
important sightings. I won't raise them all, but there
are a number and they
date from a period around April to July 1982 where Mrs Dawson was seen around
near the Gladesville Hospital.
There was a further sighting on 28 March 1983 by
a person who knew her well. There were further sightings in June and July 1984
by
a previous neighbour. Again, none of these people aligned to Mr Dawson or at
his instigation. There were other sightings, your Honour,
that appear, possible
sightings, some of which were not followed up.
It is those factors and other factors that the defence say indicate that it is
possible that Lynette Dawson was alive after 8 and
9 January 1982.”
(Emphasis added.)
The defence closing submissions
- In
closing submissions, Ms David submitted that the trial judge should give himself
a forensic disadvantage direction under s 165B of the Evidence Act. She
referred to delay in a discursive fashion throughout her closing address which
began on 5 July 2022, continued until 8 July
and concluded on 11 July 2022. Her
complaint about delay was largely associated with criticisms of the police
investigation.
- On
5 July 2022, Ms David identified as matters warranting a s 165B direction the
applicant’s version that he had received a phone call from the deceased
while he was at the Northbridge Baths
on the afternoon of 9 January 1982 and
that he had seen the deceased’s bankcard statements which recorded
transactions on 12
and 26 or 27 January 1982 at shops at Warriewood Square. Ms
David also referred to the phone calls from JC to the Bayview house (while
she
was away at South West Rocks). Ms David submitted that the applicant had been
forensically disadvantaged by the delay which meant
that the records of these
alleged phone calls and bankcard transactions were no longer available.
- When
asked by the trial judge to address the circumstance that the deceased did not
call anyone other than the applicant on or after 9 January 1982 (and the
only evidence that she had called him came from the applicant’s
statements),
Ms David responded:
“It was the difficulty, we say, in the relationship which caused her to
abandon the home. If Lynette Dawson had made a decision
to abandon the home and
her family, it is not a decision that is done in half measures in the sense that
she telephoned her husband.
It would be normal, given that he is also there with
her children, that she would communicate with the person with whom she lived
and
was in a relationship, but not necessarily communicate with anybody else.
Because if you made that painful decision to leave,
it doesn't make any sense
that she would then have relationships or telephone communication with other
persons in her family because
it would be impossible, for example, if she
continued to communicate with Helena Simms but not see her children.
I mean, if she has made the decision to abandon her home, the defence say she is
not going to communicate with other people because
it is inconsistent with that
abandonment. It would be impossible, for example, for her to have contacted
Helena Simms and expect
Helena Simms to not communicate or to endeavour to
entice her back or to communicate with the children or to have a relationship
which excluded for example - well, the example of Lynelle Dawson, that she gave.
You can't really abandon and start a new life but
still hold onto some threads
of it. That's not abandoning and creating a new life.
We say there is nothing to be drawn from the fact that she did not contact other
people at that time.”
- Defence
counsel also submitted that the deceased may simply, on the evening of 8 January
1982, have concluded that the marriage was
not going to work because she had
been so badly treated by the applicant.
- In
a document entitled “Proposed Directions” dated 11 July 2022 (and
handed to the trial judge on that day) (Proposed
Directions) the applicant
submitted that he suffered a forensic disadvantage on the basis of the
following:
(1) difficulties obtaining evidence about the Queensland trip (which was
relevant to the evidence of Robert Silkman regarding the
hiring of a hitman,
which is no longer relevant as the trial judge did not accept the evidence as to
this matter);
(2) the fact that JC first made allegations that the applicant had tried to hire
a hitman in 1990, which deprived the applicant of
the opportunity to identify
the subject premises in western Sydney where JC said that he had taken her after
school for that purpose
or to challenge JC’s account by reference to
inconsistencies;
(3) the applicant’s inability to obtain records from the marriage
counsellor whom he and the deceased had seen who:
(a) could have corroborated the evidence of Sue Strath that the deceased had
been happy following the counselling session; and
(b) may have assisted in illuminating the cause of bruising observed on the
deceased’s neck;
(4) the bankcard statements which were said to record transactions on 12 January
1982 and 26 (or 27) January 1982 at Katies and Just
Jeans (but for the delay,
the applicant submitted that “more positive evidence of the transactions
may have been obtained”);
(5) the applicant’s inability to obtain records to confirm that he worked
at and attended Northbridge Baths on 9 January 1982
with Helena Simms, Phillip
Day, XD and YD, and the absence from the police investigation of interviews with
the staff members who
worked there on that day;
(6) the applicant’s inability to obtain telephone records to corroborate
his alleged receipt of a Subscriber Trunk Dialling
(STD) call from the deceased
at the Northbridge Baths on 9 January 1982 or the timing and receipt of calls
from JC (while she was
at South West Rocks) to the phone at the Bayview house;
and
(7) failures in the police investigation and the loss of the file of the
investigation conducted by Detective Sergeant Paul Mayger
and Detective Sergeant
Geoffrey Wright in 1990 (the Mayger/Wright investigation) which the applicant
contended “would have”
contained critical documentary evidence and
witness statements.
- The
direction sought by the applicant was in the following terms ([25] of the
Proposed Directions):
“It is submitted Your Honour would need to give to yourself a forensic
disadvantage direction which would include the following:
- Because of the passage of time, the evidence of many Crown
witnesses cannot be adequately tested
- That Your Honour would need to scrutinise the evidence with
great care;
- That such scrutiny should take into account circumstances
which have a logical bearing on the truth and accuracy of the
Prosecution’s
evidence; and
- That at every stage of carrying out the scrutiny of the
Prosecution evidence, Your Honour should take serious account of the
warning as
to the dangers of conviction.”
The alleged lies relied on by the Crown as implied admissions on the basis
that the applicant evinced a consciousness of guilt
- After
closing submissions had been made by each party, the trial judge asked counsel
whether there were any further matters which
they wanted to raise before he
reserved his decision and adjourned the court. The Crown raised the issue of a
direction concerning
lies as a consciousness of guilt and proceeded to identify
the following five matters which it submitted were lies (either positive
statements or omissions) which evinced a consciousness of guilt on behalf of the
applicant:
(1) the absence of any reference in the applicant’s report dated 18
February 1982 to the Missing Persons Unit (Exhibit BU)
under the subheading
“circumstances of disappearance”, to the damage to his marriage
caused by the applicant’s
relationship with JC;
(2) the applicant’s statement in his Antecedent Report dated 17 August
1982 to the Missing Persons Unit (the Antecedent Report),
that he had travelled
north “to be by myself” and the absence of any reference to JC;
(3) the statement in the Antecedent Report that “all girlfriends [of the
deceased] have been contacted” in circumstances
where the only
“girlfriend” who had been contacted was Robyn Warren (reference was
also made to answers 71–79 of
Exhibit AA, the applicant’s
Electronically Recorded Interview of a Suspected Person on 15 January 1991) (the
ERISP);
(4) the applicant’s answers 10-12 in the ERISP that in 1985 at a Sydney
Boys High School reunion, he had been told by Ian Kennedy
that “he had
heard a whisper that [the deceased] was in New Zealand”; and
(5) the applicant’s answer 19 in the ERISP that after the applicant said
that he had travelled to Queensland with a girl he
was having an affair with, he
was asked whether he stayed at his brother’s place when he returned to
Sydney and he answered,
“Um, my children were there with him. They were, I
got back by memory I went to my place. My place is just up the road from
his,
but it’s one of those instances where we were with each other all the time
anyway, but.”.
(These will be referred to as COG (1)-(5) although they were not referred to
in the trial in that way.)
- In
respect of COG (1) and COG (2), the Crown relied on R v Rose (2002) 55
NSWLR 701; [2002] NSWCCA 455 at [260]- [262] in support of the proposition that
an omission may amount to a consciousness of guilt.
- After
the Crown identified these five matters, counsel for the applicant addressed the
trial judge about further directions which
it contended his Honour should give
to himself but did not seek to be heard against the Crown’s reliance on
COG (1)-(5).
- The
Crown’s reliance on these five matters is relevant to grounds 2 and 3
where it is alleged by the applicant that the trial
judge went beyond those five
matters when determining whether there was a consciousness of guilt and failed
to provide adequate reasons
why, if at all, he was satisfied that each of COG
(1)-(5) was a lie which evinced a consciousness of guilt.
The
verdict judgment
- The
structure of the verdict judgment was relied on to support grounds 2 and 3
(relating to consciousness of guilt) and grounds 4(i)
and 5 (relating to the
trial judge’s finding that it was not reasonably possible that the
deceased had phoned the applicant
at the Northbridge Baths on the afternoon of 9
January 1982).
- The
structure of the verdict judgment is indicated by the headings used by the trial
judge, which are reproduced in the table
below:
JUDGMENT
|
[1]-[17]
|
Background
Comment
|
[2]-[10]
[11]-[17]
|
WAS LYNETTE DAWSON ALIVE AFTER 8 JANUARY 1982?
|
[18]-[151]
|
Mr Dawson’s telephone calls with Lynette Dawson
The Northbridge Baths ([23]-[41]); Later telephone calls
([42]-[63])
The bankcard references
The sightings
Ray Butlin and Sue Butlin ([77]-[86]); Ross Hutcheon and Lynette
Hutcheon ([87]-[109]); Elva McBay ([110]-[113]); Peter Breese and
Jill Breese
([114]-[129]); Mr Dawson's 22 August 2010 email ([130]-[132]); Narraweena,
Beacon Hill, Terrigal ([133]-[135]); Paul
Cooper ([136]-[144])
Conclusion
Reliability of identification evidence
|
[22]-[63]
[64]-[75]
[76]-[144]
[145]-[147]
[148]-[151]
|
IS LYNETTE DAWSON DEAD: PROOF OF LIFE INQUIRIES
|
[152]-[155]
|
JC
|
[156]-[233]
|
Assessment
|
[227]-[233]
|
HYPOTHESIS CONSISTENT WITH INNOCENCE
|
[234]-[330]
|
Circumstantial case direction
Crown case: Lynette Dawson did not abandon her home
Lynette Dawson’s daughters ([265]-[283]); Friends and family
([284]); Clothing and personal effects ([285]-[289]); Lynette Dawson’s
commitment to her husband ([290]-[296]); Lack of financial independence
([297]-[301])
Mr Dawson’s response: Lynette Dawson left of her own accord
The marriage was over ([303]-[307]); Extreme unhappiness ([308]-[312]);
Low self-esteem ([313]-[318]); Dark moods and violence ([319]-[320])
Conclusion
|
[241]-[245]
[246]-[301]
[302]-[320]
[321]-[330]
|
HOW DID LYNETTE DAWSON DIE?
|
[331]-[545]
|
Robert Silkman
Mr Dawson and JC
Cromer High School ([353]-[371]); PS ([372]-[383]); RH
([384]-[391])
The relationship develops ([392]-[399]); SOW ([400]-[403]); Mr
Dawson’s “plans” ([404]); (1) The North Manly flat
([405]-[407]); (2) The “hitman” allegation ([408]-[417]); (3) Sale
of 2 Gilwinga Drive ([418]-[419]); (4) A new life
in Queensland ([420]-[421]);
South West Rocks ([422]-[432]); 2 Gilwinga Drive ([433]-[440])
Consideration
Mr Dawson and Lynette Dawson
Anna Grantham ([449]-[454]); Annette Leary ([455]-[469]); Julie Andrew
([470]-[480]); Patricia Jenkins ([481]-[486]); Gregory Simms
([487]-[501]);Coral
Clarke ([502]-[504]); KF ([505]-[506]); BM ([507]-[515]); Judith Solomon
([516]-[522]); Roslyn McLoughlin ([523]-[524]);
Robyn Warren
([525]-[531])
Tendency evidence: a brief diversion
Consideration
|
[344]-[350]
[351]-[440]
[441]-[445]
[446]-[531]
[532]-[540]
[541]-[545]
|
GOOD CHARACTER
|
[546]-[551]
|
INCONSISTENT REPRESENTATIONS AND ACTIONS
|
[552]-[564]
|
LIES AS CONSCIOUSNESS OF GUILT
|
[565]-[631]
|
Consciousness of guilt: direction
|
[568]-[626]
|
Mr Dawson contacted Lynette Dawson’s girlfriends
|
[574]-[580]
|
Mr Dawson travelled north by himself
|
[581]-[587]
|
Missing Person’s Report
|
[588]-[591]
|
Family Law affidavit
|
[592]-[593]
|
Lynette Dawson seen in New Zealand
|
[594]-[596]
|
Hope of her return
|
[597]-[600]
|
$500
|
[601]
|
Phone calls
|
[602]-[604]
|
Exhibit AA
|
[605]-[626]
|
Note
|
[627]-[630]
|
Conclusions
|
[631]
|
DELAY IN PROSECUTION
|
[632]-[645]
|
THE POLICE INVESTIGATION
|
[646]-[660]
|
COMMENT
|
[661]
|
TEACHER’S PET PODCAST
|
[662]-[687]
|
EXHIBIT 35
|
[688]-[702]
|
EXHIBITS G AND AY – HEARSAY EVIDENCE DIRECTION
|
[703]-[706]
|
OTHER DIRECTIONS
|
[707]-[717]
|
MOTIVE
|
[718]-[725]
|
DISCERNMENT
|
[726]-[757]
|
VERDICT
|
[758]-[759]
|
The finding that it was not reasonably possible that the applicant
received the Northbridge Baths phone call and that the applicant’s
version
to that effect was untrue
- The
trial judge began the narrative in general terms under the heading,
“Background” ([2]-[10]). Under the heading, “Comment”,
his Honour addressed the consequences of the Crown case being a circumstantial
one as follows:
“13 Ordinarily, the time at which an offence is alleged
to have been committed is an immaterial particular. In the present
case,
however, and putting aside for the moment evidence that suggests that
Lynette Dawson was alive after 8 January 1982, proof
by the Crown that Lynette
Dawson died on or about 8 January 1982 is an indispensable link in the chain of
reasoning upon which the
Crown relies. The Crown must prove beyond reasonable
doubt that Lynette Dawson’s date of death was on or about 8 January 1982,
which description includes the early morning of the following day. If there
exists a reasonable possibility that Lynette Dawson was
alive after 8 January
1982, Mr Dawson is entitled to be acquitted of the charge of murder. As will
shortly appear, this matter is
considered first.
14 However, as with my consideration of every aspect of the
evidence in this trial, it is important to bear in mind at all times
that in a
circumstantial case such as this, inferences that appear to arise from
particular circumstances, both in support of the
Crown case and in derogation of
it, should only finally be assessed having regard to all of the other
circumstances that are in evidence.
The circumstantial nature of the evidence in
this case makes it clear that it must be considered and assessed as a whole, and
not
in what the authorities regularly refer to as a piecemeal fashion. One of
the consequences of that, for present purposes, is that
particular circumstances
sometimes require consideration in more than one context. Moreover, but in a
related sense, evidence that
appears to be unimportant when looked at in
isolation may achieve significance when other matters come to light. The reverse
is equally
true. This will become apparent in the course of these reasons.
...”
- Immediately
under the first bold heading, “WAS LYNETTE DAWSON ALIVE AFTER 8 JANUARY
1982”, the trial judge said at [18]:
“The Crown case is that Lynette Dawson was dead by no later than sometime
on the morning of 9 January 1982. There is other
evidence in three broad
categories, any of which if accepted would establish that she was alive after
that time. First, there are
statements by Mr Dawson of him having spoken to
Lynette Dawson by telephone both on 9 January 1982 and after that date.
Secondly,
there is evidence that Mr Dawson told others about Lynette Dawson
using her bankcard to make purchases later that month. Thirdly,
there is
evidence of a series of people who claim they saw Lynette Dawson alive in 1982,
1983 and 1984 and possibly thereafter.”
- At
[19], the trial judge said of the evidence in these three categories:
“... in order properly to assess the utility of these individual pieces of
evidence, they must be considered in at least two
important ways. First, does
the evidence stand up as credible and reliable when taken in isolation.
Secondly, if the evidence stands
up as credible and reliable when taken in
isolation, what probative strength does it retain having regard to the wealth of
other
circumstantial evidence in this trial. ...”
- At
[21], the trial judge said in part:
“... I propose in what follows to indicate my findings about the first way
each piece of evidence should be considered. However,
the significance of the
evidence as a circumstance touching the ultimate issue of Mr Dawson’s
guilt must finally be considered
in the light of all of the evidence as a
whole.”
- The
first sub-heading in this section, “Mr Dawson’s telephone calls with
Lynette Dawson”, covers [22]-[63] and two
sub-sub-headings, “The
Northbridge Baths” ([23]-[41]) and “Later telephone
calls” ([42]-[63]).
- Under
“The Northbridge Baths”, the trial judge set out, at [23],
the applicant’s version in the ERISP and, at [24], an excerpt from the
Antecedent
Report. The evidence of Mr Day was extracted at [25] and [26]; an
extract from Helena Simms’ diary was reproduced at [27];
the evidence of
CB (an employee of Northbridge Baths) was summarised and extracted at [28]-[33];
the evidence of JM (another employee
of Northbridge Baths) was extracted at
[34]; and there was a further reference to the ERISP at [35].
- At
[36], the trial judge said:
“Having regard to this evidence I am unable to accept that the
version of events at the Northbridge Baths suggesting Mr Dawson received an STD
call from Lynette
Dawson on the afternoon of 9 January 1982 could reasonably be
true. I am satisfied beyond reasonable doubt that Mr Dawson’s
various
representations that he spoke to Lynette Dawson by telephone on a call made to
the Northbridge Baths on that day is a lie.
My reasons for forming that view are
as follows.”
(Emphasis added to indicate the alleged error which is the subject of grounds
4(i) and 5, considered later in these reasons.)
The use of lies as a consciousness of guilt
- The
trial judge addressed the topic of lies as a consciousness of guilt at
[565]-[631] under the heading “LIES AS CONSCIOUSNESS
OF GUILT”. In
prefatory remarks in [568]-[573], his Honour directed himself as to the
conditions precedent for using a lie
(or omission) as a consciousness of guilt
in the terms of, but not referring to, Edwards v The Queen (1993) 178 CLR
193; [1993] HCA 63 (Edwards) (Edwards direction). At [573], his
Honour said:
“I have taken these principles into account as a mandatory guide in
considering the matters that the Crown contends were lies
told by Mr
Dawson.”
- From
[574]-[626], the trial judge identified what were said to constitute such lies.
The verdict judgment refers to the following
lies under the sub-headings as
follows:
Para in verdict judgment
|
Sub-heading
|
Substance
|
Whether relied on by Crown as consciousness of guilt *
|
[574]-[580]
|
Mr Dawson contacted Lynette Dawson’s girlfriends
|
In the Antecedent Report the applicant said that all of the
deceased’s girlfriends had been contacted.
|
Yes, COG (3) above.
|
[581]-[587]
|
Mr Dawson travelled north by himself
|
“History – Lyn + I had been having marital problems for approx.
2 years, mainly over her Bankcard spending and financial
matters in general. I
left home for 3 days over Christmas + travelled north to be by myself. I
returned home on Boxing Day, having
missed my wife and daughters and hoping to
resolve our differences.”
|
Partly: COG (2) above but problems about spending were not relied on by the
Crown as a lie.
|
[588]-[591]
|
Missing person’s report
|
The applicant’s omission to mention that he was in a sexual
relationship with JC when he reported the deceased as missing on
18 February
1982
|
Yes, COG (1) above.
|
[594]-[596]
|
Lynette Dawson seen in New Zealand
|
The applicant told police in 1991 that Ian Kennedy had told him that he had
heard a whisper that she was in New Zealand.
|
Yes, COG (4) above.
|
[597]-[600]
|
Hope of her return
|
The applicant’s expressions of grief at the deceased’s
disappearance and of hope that she would return, including the
wording of the
advertisement.
|
No.
|
[601]
|
$500
|
The applicant told the police that his wife was in possession of $500 when
last seen.
|
No.
|
[602]-[604]
|
Phone calls
|
The statements the applicant made to police that he and the deceased had
been in telephone contact after she was last seen.
|
No.
|
[605]-[626]
|
Exhibit AA
|
Various lies told by the applicant in his ERISP on 15 January 1991.
|
No, except where identified above.
|
[611]
|
Exhibit AA
|
Answer to Q 19 that on his return from Queensland with JC, he did not go to
his brother Paul’s place but went home.
|
Yes, COG (5) above.
|
* The fourth column is added to indicate the alleged errors which are the
subject of ground 2.
- Although
the trial judge recited the Crown submissions on each matter and found that
these matters were untruthful, his Honour did
not, in this passage of the
reasons, separately address the integers of the Edwards direction in
respect of any of the lies alleged.
- At
the end of this section of the verdict judgment, the trial judge said at
[631]:
“Conclusions
These are all matters that must be taken into account, as separate circumstances
but considered having regard to all of the evidence
as a whole, on the question
of whether the Crown has satisfied me beyond reasonable doubt of the guilt of Mr
Dawson on the charge
of murder.”
- Under
the heading, “DISCERNMENT”, the trial judge returned to the topic of
the applicant’s lies and said:
“743 I am fortified in my ultimate conclusion in this
trial by the lies that Mr Dawson told following Lynette Dawson’s
disappearance. That conduct is only explicable as demonstrating a guilty
conscience referable to the death of Lynette Dawson. I reiterate, as I have
already acknowledged, that I may only take a lie into account as evidence of Mr
Dawson's guilt in the sense
that it must be considered along with all of the
other facts that the Crown relies upon and which I find established on the
evidence
in considering whether the Crown has proved its case beyond reasonable
doubt. Proof of a lie does not of itself prove Mr Dawson’s
guilt. I am
also acutely aware that I must also find that what Mr Dawson said, or omitted to
say, amounts to a lie that relates to
an issue that is relevant to the offence
with which he is charged, being some significant circumstance or event connected
with that
alleged offence. I must also find that the reason Mr Dawson told the
lie is because he feared that telling the truth might reveal
his guilt in
respect of the charge he faces or would implicate him in the commission of the
offence for which he is now on trial.
744 Mr Dawson has made a series of representations in various
circumstances over a long period of time, including his record of
interview.
They are representations which in a circumstantial case can be taken together
for comparison with all of the evidence
with a view to forming a conclusion if
possible about where those representations fit in the scheme of things. However,
I need to
be cautious as the tribunal of fact that reliance is not placed upon
what is said to be a lie as evidence of consciousness of guilt
in a
circumstantial case in a way that leads to circular reasoning.
745 Mr Dawson’s lies fall into a number of categories.
746 First, Mr Dawson told lies that point away from the fact or
tend to disguise or diminish the suggestion that he was interested
or involved
with JC. He travelled north by himself. It was not his desire that JC should
come to live with him. When she did, it
was not immediate. Their relationship
had ended. It was at JC’s instigation that he travelled to South West
Rocks to retrieve
her. He did not do so immediately.
747 Secondly, Mr Dawson told lies that he wanted to resume his
relationship with his wife. He was anxious to do so. He lay awake
at night
hoping for her return. He even became impatient with her on the phone when her
indecision persisted.
748 Thirdly, Mr Dawson told lies to suggest that Lynette Dawson
was still alive. She had phoned him at Northbridge Baths. She had
phoned him on
a number of occasions thereafter. He had received bankcard statements indicating
that she made purchases in the local
area after she disappeared.
749 I pause to observe that, as I have earlier indicated, Mr
Dawson is the sole author of this evidence. As anticipated, I am only
able to
reject this evidence upon a consideration of all of the evidence in this case.
Part of that evidence has led me to conclude
that Lynette Dawson was dead by no
later than 9 January 1982. That conclusion supports my rejection of the evidence
that she was
using a credit card in late January.
750 Fourthly, Mr Dawson told the lie that Lynette Dawson had
some form of emotional episode that might have led her to walk away
from the
family home. I acknowledge that Mr Dawson is once again the only source of
information about that and that the Crown cannot
show it to be a lie other than
by reference to other circumstantial evidence that suggests she was in good
spirits and optimistic
about her marriage. That is an example of the need to be
ever vigilant about the possible intrusion of circular reasoning when
considering
what are said to be lies told by Mr Dawson.
751 In summary, I consider that Mr Dawson's answers to the
police in his 1991 interview and elsewhere, such as the Antecedent Report
and
the Missing Person’s Report, contained lies and omissions that were
intended to create, by themselves but also in combination,
an impression that
was inconsistent with him having anything to do with the disappearance of his
wife: his relationship with JC was
over; it was not he who wanted her to return
to Sydney as his lover; he was yearning for contact from his wife; Lynette
Dawson was
showing signs of distress on the day before she disappeared; her
optimism about the marriage guidance counselling was starting to
unwind - she
was ‘disturbed by the results of that’; Mr Dawson expected JC to
return to her family home in Sydney; he
did not ask her to come and live with
him; JC ended up coming to live with Mr Dawson because she was not wanted
anywhere else; Mr
Dawson thought that JC wanted to get away from South West
Rocks; he re-joined his wife in his own home upon his return from Queensland
with JC.
752 I find that these were lies told by Mr Dawson intending to
deflect all or any attention away from him as a person possibly
concerned in the
death of Lynette Dawson. I consider that these lies are evidence of
Mr Dawson’s consciousness of guilt for the murder of Lynette
Dawson. That finding is not, standing alone, determinative of this
guilt.”
(Emphasis added.)
The decision not to give a s 165B direction
- The
trial judge’s decision not to give himself a s 165B direction is the
subject of ground 1. In the verdict judgment, the trial judge addressed the
matters relied on by the applicant as
warranting a s 165B direction at
[633]-[644] under the heading “DELAY IN PROSECUTION”. Of particular
significance, the trial judge referred
to the matters raised by the applicant as
giving rise to a forensic disadvantage as follows:
“633 A dominant and understandable theme of Mr
Dawson’s response to the Crown case is that he labours under a significant
forensic disadvantage and has been denied the chance of a fair trial by reason
of the extraordinary delay between 8 January 1982
when the Crown alleges he
killed his wife and 9 May 2022 when his trial commenced. Mr Dawson claims
general presumptive prejudice
having regard to the passage of 40 years, if not
more, as well as particular prejudice by reference to the death of potential
witnesses
and the unavailability of documents.
634 Some witnesses have died. These include Phillip Day, Elva
McBay, Sue Butlin, Ross Hutcheon, Helena Simms, Michael O’Brien,
Leslie
Bush, Col Stubbing, Brian Gardiner, Margot Newlands, Kevin Roberts and Ian
Young. In addition, some evidence has been lost
or is otherwise unavailable.
Possibly most significantly in this category are bankcard statements said to
support transactions effected
by Lynette Dawson after 8 January 1982, the
Rockcastle Private Hospital records, especially the employee information,
telephone call
records from the Northbridge Baths on 9 January 1982 and Mr
Dawson’s home phone in January and February that year, and potentially
clinical notes taken by the marriage guidance counsellor during the consultation
with the Dawsons on 8 January 1982. There may be
other evidence in this
category, although none was specifically emphasised or brought to my attention.
It is convenient to deal with
the particular before moving to the general.
635 Many of the witnesses who have died were long ago
identified as potential contributors to the resolution of the mystery
surrounding
the disappearance of Lynette Dawson. Without being exhaustive,
Phillip Day, Elva McBay and Sue Butlin provided statements before
their death.
Phillip Day gave evidence at the 2003 coronial inquest. Elva McBay gave evidence
at the committal hearing. The coronial
inquest transcripts are available and
have in some cases been tendered in this trial. Mr Dawson was represented by his
brother Peter
Dawson at that time. Ross Hutcheon is dead but was thoroughly
interviewed by police in Western Australia before that and a video
recording of
his interview was tendered in this trial. Sue Butlin’s husband is still
alive and gave evidence of the representations
made by her to him concerning her
sighting of a woman she believed to be Lynette Dawson. Col Stubbing was never
interviewed before
he died and so his evidence has been lost forever. Helena
Simms was also never interviewed but her contribution has been somewhat
extraordinarily documented in her prolific dairies and letters that give what
might be characterised as a real-time commentary on
events as she perceived them
at the time. These have been received as evidence in this trial as well.
636 It cannot be doubted as a matter of principle that it would
have been preferable if this trial had commenced before now-dead
witnesses
became unavailable. However, closer examination of the dead witnesses’
evidence suggests that Mr Dawson’s specific
complaints about disadvantage
caused by their absence may be less significant than at first sight appears. For
example, Phillip Day,
to the extent that he was able, effectively corroborated
what Mr Dawson said occurred at the Northbridge Baths on 9 January 1982.
I do
not understand there to be controversy attending his evidence about how he
described Lynette Dawson’s mood in his telephone
conversation with her the
previous evening. I am prepared to assume that Mr Dawson’s interests were
thoughtfully analysed and
protected by his brother at the coronial inquest. I
acknowledge in that respect that Mr Dawson was not then on trial for murder,
but
in the nature of things would undoubtedly have been seen as a person of
interest. Having regard to Mr Day’s statements
and evidence at the
coronial inquest, it is difficult to discern any particular disadvantage that
his current unavailability may
have occasioned. None was identified to me by Ms
David during the course of her extensive closing submissions.
637 Elva McBay’s evidence at the committal hearing was
video recorded. That recording was tendered in this trial. Having
seen and heard
Mrs McBay give her version of what she said she saw, I would be doubtful that
she would have resiled from anything
she said at that time if cross-examined
again before me. She was cross-examined at the committal hearing by very
experienced senior
counsel for Mr Dawson. It is difficult to detect the
existence of any disadvantage occasioned by her unavailability now. In any
event,
her evidence was not unfavourable to Mr Dawson.
638 Ross Hutcheon’s police interview was entirely
favourable to Mr Dawson. He gave evidence on 13 February 2020 at the committal
hearing as well. He remained adamant that he saw Lynette Dawson in Gladesville.
That evidence is unlikely to have been the subject
of challenge by Mr Dawson in
these proceedings. Ms David did not suggest in terms that Mr Hutcheon’s
absence was prejudicial
to Mr Dawson in this trial.
639 Despite her absence, Sue Butlin’s evidence was
effectively received through her husband. Her representations to him supported
Mr Dawson’s response to the Crown case by the identification of a woman
she thought was Lynette Dawson at the Kulnurra Fruit
Barn well after 8 January
1982. Ms Butlin’s unavailability meant that her evidence was not subject
to challenge.
640 Col Stubbing could well have been a critical witness in
this trial. Mr Dawson presumably wishes to argue that he would have
been able to
clarify the question of whether or not he was present at the time Mr Dawson
received an STD phone call from a woman
at the Northbridge Baths on 9 January
1982. As presently understood, there is no way of knowing whether any evidence
that Mr Stubbing
could have given would have been favourable or unfavourable to
Mr Dawson. That is, of course, a question that attends assessment
of the
existence of prejudice in all cases in which it is not known what a particular
witness would say or what a particular document
might reveal.”
- At
[645], the trial judge concluded that he was not satisfied that a warning under
s 165B of the Evidence Act was warranted. His Honour said:
“Despite the fact that this is a trial by judge alone, it was not in
contest that there have been significant delays in this
case and that I should
take that fact into account in the course of my deliberations. This is not,
however, a case in which Mr Dawson
has been able to identify the fact, as
opposed to the possibility, that he has thereby suffered a significant forensic
disadvantage.
Section 165B(2) speaks of ‘the nature of [the] disadvantage
and the need to take [the] disadvantage into account when considering the
evidence’.
That is a reference to a significant forensic disadvantage of
which a trial judge must be satisfied for the provision to operate.
As I have
tried to make clear, Mr Dawson’s concern is that he has been presumptively
disadvantaged. In the absence of the identification
of some specified
disadvantage, I am unable to warn myself in a way that the section contemplates.
However, I remind myself that in deciding this case I must remain constantly
vigilant to identify and make allowance for the possibility
that Mr
Dawson’s ability adequately to respond to the Crown case may have been
unfairly compromised by the fact that he faces
a trial for murder in 2022 and
not 1982.”
(Emphasis added.)
The requirements of a trial judge when coming to a verdict in a trial by
judge alone
- The
trial judge was required to comply with s 133(2) of the Criminal Procedure
Act, as set out above. This required his Honour to set out the principles of
law which he applied as well as the findings of fact. In
Fleming v The
Queen (1998) 197 CLR 250; [1998] HCA 68 (Fleming), the High Court
said of s 33, the predecessor to s 133, at [22] (footnote omitted):
“Such a provision is an expression of legislative concern not only for the
effective exercise by the Court of Criminal Appeal
of its jurisdiction conferred
by ss 5 and 6 of the Criminal Appeal Act. More fundamentally, s 33
evinces a concern that, in the operation of the new regime established by Pt 9
of the Criminal Procedure Act whereby trial by jury is replaced in
certain circumstances by trial by judge sitting alone, justice must not only be
done but also
be seen to be done.”
- The
High Court said further at [30]:
“Seventhly, if the judgment fails to show that the judge applied a
relevant principle of law, two possibilities are presented.
One possibility is
that, notwithstanding such failure, the principle was applied. Upon that
hypothesis, there has been a breach of
s 33(2) by reason of the omission from
the judgment. The other possibility is that the principle was not applied, with
the result that, independently
of the question of breach of s 33(2), there has
been an error of law which may attract at least the second limb of s 6(1) of the
Criminal Appeal Act. The obligation imposed by s 33(2) was to ensure that
the judgment included all principles of law which the judge applied. Unless
the judgment shows expressly or by implication that the principle was applied,
it should be taken that the principle was not
applied, rather than applied but
not recorded.”
(Emphasis added)
- Heydon
J in AK v Western Australia (2008) 232 CLR 438; [2008] HCA 8
(AK) highlighted the forensic benefit to an accused who is tried by
judge alone rather than by jury. Instead of the safeguards of the
jury trial,
the accused gains the benefit of transparency which the requirement to give
reasons affords and the consequential benefit
of being able to detect error in
the trial judge’s deliberations, which is not open in jury trials because
of the assumption
that a jury complies with the directions given by the trial
judge. Heydon J said at [108] (footnotes omitted):
“The discipline of giving reasons. Section 120(2) of the
Criminal Procedure Act does not serve only the purpose of enabling the
accused to know why there was a conviction, or the prosecution to know why there
was an acquittal. The facility it offers for close appellate scrutiny of the
trial judge means that it creates an essential discipline.
The process of having
to state judicial reasoning in terms sufficiently clear, exact and convincing to
pass muster in the eyes of
an appellate court listening to the sometimes
hypercritical submissions of counsel entails a need to be very precise in
working that
reasoning out. The discipline stems from the fact that the process
of stating reasoning often reveals its fallacies: in the course
of composing
reasons for judgment directed to supporting a conclusion which seemed clear,
judges often find that the opinion ‘won’t
write’, and that a
different conclusion develops. There is a legislative assumption that compliance
with that discipline is
not only more likely to produce justice according to
law, but is a necessary precondition for that outcome. The abolition of jury
trial entails removal of the safeguard to be found in the peculiar discipline of
jury trial. The new safeguard, to be found in the
discipline of having to give
reasons, is a vital technique for ensuring accurate fact finding, correct
inferential reasoning and
sound application of the law to the facts.”
- In
addition to the requirements in s 133, the trial judge was required to comply
with the common law obligation to give reasons, which necessitated exposure and
articulation
of the reasoning process to link the principles of law applied with
the findings of fact and explain how the verdict was arrived
at: Fleming
at [28]; see also AK at [44] (Gummow and Hayne JJ). What is required in
any given case will depend on the issues raised: DL v The Queen (2018)
266 CLR 1; [2018] HCA 26 at [33] (Kiefel CJ, Keane and Edelman JJ). The reasons
need not state the principles expressly if it is plain by implication that they
have
been taken into account by the trial judge: Fleming at
[30].
Ground 1: alleged failure by the trial judge to give
himself a warning pursuant to s 165B of the Evidence Act
- Ms
Rigg submitted that the trial judge erred in not finding that the applicant had
suffered a significant forensic disadvantage because
of the consequences of
delay and in failing to give himself a warning pursuant to s 165B of the
Evidence Act (although Ms Rigg accepted that the trial judge had given
himself a general warning regarding delay).
- Ms
Rigg argued that the correctness standard applies and that this Court ought find
that the trial judge ought to have been satisfied
that the delay in the
prosecution of the offence had caused significant forensic disadvantage. In the
alternative, Ms Rigg submitted
that, if the House v The King (1936) 55
CLR 499; [1936] HCA 40 test for an error in a discretionary decision
applies, either, it was not reasonably open to the trial judge not to be
satisfied of
that matter; or the trial judge failed to apply the law correctly
when exercising the discretion. Further, she took issue with the
trial
judge’s statement in [633] (reproduced above) that he had relied on
“presumptive disadvantage”. Ms Rigg submitted
that no such
submission had been made on behalf of the applicant at trial.
- The
Crown submitted that the standard of review which applied (correctness or
House v The King error) had not been authoritatively determined but that,
on either standard, no error had been established.
The relevant
principles
- The
Evidence Act was intended to make significant changes to the laws of
evidence in New South Wales: McNamara v The King [2023] HCA 36; (2023) 98
ALJR 1 at [57]. The insertion of s 165B into the Evidence Act can be
taken to have marked a change in the common law principles articulated in
Longman v The Queen (1989) 168 CLR 79; [1989] HCA 60 (Longman)
which required trial judges, where evidence of a complainant could not be
adequately tested after the passage of time (in that case,
more than 20 years),
to direct juries that it was “dangerous to convict” on that evidence
alone, unless they were satisfied
of its truth and accuracy, on the basis of
presumptive prejudice arising from the delay (at 91, Brennan, Dawson and Toohey
JJ).
- In
Longman, the appellant was charged with two counts of indecent dealing
with his step-daughter who was aged 6 (for count 1) and 10 (for count
2). The
trial took place when the complainant was 32 years old. She first complained of
the offending conduct in August 1987, 25
years after count 1 and 21 years after
count 2. Mr Longman’s appeal against his conviction was allowed on the
basis that the
trial judge had not warned the jury that it was dangerous to
convict the appellant because the delay meant that the complainant’s
evidence could not be adequately tested.
- The
High Court (Brennan, Dawson and Toohey JJ) said, at 91:
“Had the allegations been made soon after the alleged event, it would have
been possible to explore in detail the alleged circumstances
attendant upon its
occurrence and perhaps to adduce evidence throwing doubt upon the complainant's
story or confirming the applicant's
denial. After more than 20 years that
opportunity was gone and the applicant's recollection of them could not be
adequately tested.
The fairness of the trial had necessarily been impaired by
the long delay ... and it was imperative that a warning be given to the
jury.
The jury should have been told that, as the evidence of the complainant could
not be adequately tested after the passage of
more than 20 years, it would be
dangerous to convict on that evidence alone unless the jury, scrutinising the
evidence with great
care, considering the circumstances relevant to its
evaluation and paying heed to the warning, was satisfied of its truth and
accuracy.
To leave a jury without such a full appreciation of the danger was to
risk a miscarriage of justice. The jury was told simply to
consider the relative
credibility of the complainant and the appellant without either a warning or a
mention of the factors relevant
to the evaluation of the evidence. That was not
sufficient.”
(Citations and footnotes omitted.)
- The
Explanatory Memorandum to the Evidence Amendment Bill 2007 (NSW), which
introduced s 165B, confirms the legislative intention to change the common law
as articulated in Longman as follows:
“New section 165B regulates warnings that are given to juries in criminal
proceedings concerning delay and forensic disadvantage
to the accused.
Section 165B (2) provides that, if the court, on application by a party, is
satisfied that the defendant has suffered a significant
forensic disadvantage
because of the consequences of delay, the court must inform the jury of the
nature of that disadvantage and
the need to take that disadvantage into account
when considering the evidence. The mere passage of time is not to be regarded as
a significant forensic disadvantage (section 165B (6)) and the judge need not
take this action if there are good reasons for not
doing so (section 165B (3)).
The section is intended to make it clear that (contrary to the tendency at
common law following Longman v The Queen (1989) 168 CLR 79 for judges to
routinely give warnings in relation to forensic disadvantage arising from delay)
information about forensic disadvantage
need only be given if a party applies
for it, and should only be given where there is an identifiable risk of
prejudice to the accused.
Such prejudice should not be assumed to exist merely
because of the passage of time.”
- The
Second Reading Speech (New South Wales Legislative Assembly, Parliamentary
Debates (Hansard), 26 October 2006 at 3553) to the Criminal Procedure
Amendment (Sexual and Other Offences) Bill 2006 (NSW), which introduced a
provision relating to the warnings to be given to a jury where there is a delay
in making a complaint in
sexual offences, said in part:
“The amendment is designed to ensure in the first instance that a
Longman warning should not be given unless it is established factually
that there has been a significant delay. The word ‘significant’
has
been purposely used to ensure that the warning is given in cases where the delay
is warranted, and conversely not given where
the delay is not
significant.”
- It
is apparent from the wording of s 165B that the applicant bore the onus of
satisfying the trial judge that he “has suffered
a significant forensic
disadvantage because of the consequences of delay”. This Court has held
that this requires a defendant
to establish a real or actual disadvantage which
is not merely speculative, theoretical or presumptive: Brown v R [2022]
NSWCCA 116 (Brown) at [43] (Bell CJ, Kirk JA and Price J agreeing);
Shanmugam v R [2021] NSWCCA 125 (Shanmugam) at [45]. It is not
enough to show that evidence has been lost or become unavailable (because, for
example, witnesses have died or
forgotten relevant detail), if there is nothing
to indicate whether that evidence would have been either inculpatory or
exculpatory.
- The
issues concerning the ambit and operation of s 165B were considered by Doyle CJ
in R v Cassebohm (2011) 109 SASR 465; [2011] SASCFC 29 by reference to an
analogous provision, s 34CB(2) of the Evidence Act 1929 (SA), which
provided:
“34CB—Direction relating to delay where defendant forensically
disadvantaged
(1) A rule of law or practice obliging a judge in a trial of a
charge of an offence to give a warning of a kind known as a Longman
warning is
abolished. Note— See Longman v The Queen (1989) 168 CLR 79 (2)
(2) If, in a trial of a charge of an offence, the court is of
the opinion that the period of time that has elapsed between the
alleged
offending and the trial has resulted in a significant forensic disadvantage to
the defendant, the judge must—
(a) explain to the jury the nature of the forensic disadvantage; and
(b) direct that the jury must take the forensic disadvantage into account when
scrutinising the evidence.
(3) An explanation or direction under subsection (2) may not
take the form of a warning and—
(a) must be specific to the circumstances of the particular case; and
(b) must not include the phrase "dangerous or unsafe to convict" or similar
words or phrases.”
- Doyle
CJ said at [30]:
“It will not be sufficient for the trial judge to identify a theoretical
or hypothetical or assumed disadvantage to the accused.
On the other hand, if it
were necessary for the accused to satisfy the judge of an actual and specific
disadvantage, the provision
would offer little protection to a defendant. One
can rarely be sure what a deceased witness might have said, one can rarely know
what a person might have remembered 20 years ago but no longer remembers, one
can never know what is in a document now lost. I consider
that it is sufficient
for a trial judge to conclude that the lost or missing or unavailable material
is likely to have assisted the
defence of a charge, even though one cannot say
just how, and even though one cannot be certain that that is so.”
- In
order to determine whether lost evidence is capable of establishing significant
forensic disadvantage, it is necessary to have
regard to the facts in issue in
the particular case. It can be expected that the meaning and application of s
165B and where the
line is drawn between speculative disadvantage and real or
actual disadvantage will be developed as further cases come to be decided.
- In
Groundstroem v R [2013] NSWCCA 237, Adams J (Macfarlan JA and Button J
agreeing) said at [56]:
“It also appears that the duty [to give a s 165B direction] arises only on
application (as here) by the appellant and thus
that the particular significant
forensic disadvantage must form part of that application. An accused’s
lawyers will have obtained
instructions as to the issues in the case and,
accordingly, be aware how delay had given rise to any particular forensic
disadvantage.
This is a matter peculiarly within the accused’s knowledge
or, perhaps more likely, that of his or her legal advisers. For
example, if an
important witness had died, it could very well seem that the inability to obtain
his or her evidence would place the
defence at a substantial disadvantage but,
if the defence was aware that the witness’ evidence would, say, have
assisted the
prosecution or not assisted the defence, it would not be proper for
counsel to rely on the death for the purpose of seeking a warning.”
- There
is also a causal requirement in that the significant forensic disadvantage must
be caused by the delay. Where the alleged disadvantage has been caused by
the accused’s own inaction or conduct in not preserving or
disposing of
evidence or making threats to a witness which cause the witness to defer making
a complaint because of fears of reprisal,
the alleged disadvantage will not be
caused by delay but by the accused's own conduct and s 165B is not engaged:
Jarrett v R (2014) 86 NSWLR 623 at [62]-[63] (Basten JA, R A Hulme and
Campbell JJ agreeing); Cabot (a pseudonym) v R (No 2) [2020] NSWCCA 354
(Cabot) at [71] (Gleeson JA, Price and Wright JJ agreeing).
- The
importance of identifying the issues in the case is demonstrated by the fact
that if, for example, in a case of alleged sexual
assault, the issue is whether
admitted sexual intercourse was consensual, DNA evidence is likely to be
irrelevant. Indeed, lost or
unobtained DNA evidence tends not to be capable of
causing forensic disadvantage because, being lost, no assumption can be made
whether,
if found, it would be exculpatory or inculpatory: Binns v R
[2017] NSWCCA 280 (Binns) at [22] (Basten JA, R A Hulme and Garling JJ
agreeing); Shanmugam at [45] (Harrison J, Beech-Jones and Cavanagh JJ
agreeing). Further, by its nature, DNA evidence generally needs to be collected
within
a short time of the alleged offending and its absence is, for this
reason, unlikely to qualify for a s 165B direction in any event.
- In
Binns, there was a period of four and a half years between the alleged
offence (sexual assault) and the first complaint. The applicant
in that case
argued that if the complaint had been made within days, there may have been DNA
evidence to support or contradict the
complaint. This Court said at
[22]:
“...under the current statutory regime, DNA evidence will not usually be
evidence falling within s 165B(2) because it will
rarely be possible for a judge
to say that he or she is ‘satisfied’ that the absence of such
evidence involves a significant
forensic disadvantage to the defendant; there is
no basis for knowing whether the evidence would be inculpatory or exculpatory.
In
short, this was not the kind of disadvantage to which the section was
directed.”
- In
Shanmugam, the applicant submitted that his convictions ought be quashed
as the trial judge had not directed himself in accordance with s 165B.
As no
such direction was sought, the section was not engaged and the Court’s
reasons concerning s 165B are, therefore obiter. Harrison J
(Beech-Jones and Cavanagh JJ agreeing) applied Binns and said at
[45]:
“In my opinion, the fundamental difficulty with Mr Shanmugam’s
submission is that he does not specifically identify the
existence of any
significant forensic disadvantage. The hypothetical absence of Susie’s DNA
on the exterior of the condom may
well have been exculpatory. Conversely, the
presence of her DNA on the condom would on her account of events have been
inculpatory.
However, the presence of Susie’s DNA on the condom would on
Mr Shanmugam’s account have inculpated him falsely. Finally,
in the events
that occurred, the absence of the condom for biological testing may well have
resulted in a significant forensic advantage
for Mr Shanmugam having regard to
the evidence that his Honour accepted. At his Honour’s remove from the
events in question,
nothing in the trial could raise these competing
possibilities to any level higher than speculation.”
- This
approach was also endorsed by this Court in Brown, where the
complainant’s mother had died before the trial and therefore could not
give evidence of complaint. The endorsement
was also obiter in that case
as no application under s 165B had been made at trial and therefore the section
was not engaged. Bell CJ said at [47]:
“As to the second matter, counsel for the applicant submitted that the
inability to cross examine the deceased mother of one
witness to whom the
witness said that she had complained at the time of the events in question was a
‘significant forensic
disadvantage’. It is by no means evident that
this was or would have been a significant forensic disadvantage to the
applicant.
It was entirely a matter of speculation whether or not the mother
would have been called and, if called, whether or not her evidence
would have
helped or hindered the applicant in his defence or whether defence counsel would
have taken the forensic risk of challenging
any corroborative evidence that may
have been given. Speculative disadvantage does not engage s 165B of the
Evidence Act [citing Schanmugam]. At most, it was a disadvantage not to
have the opportunity to consider whether or not to cross examine a witness who
may or may
not have been called had she still been alive. The burden lay on the
applicant to demonstrate that he had suffered a significant
forensic
disadvantage [citing Cabot]. This burden was not discharged.”
- As
Ms Rigg pointed out in her submissions, many of the decisions of this Court on s
165B have concerned cases which fall into one
or more of the following three
categories: where no application for a s 165B direction was made at trial; where
the “lost”
evidence was DNA evidence which was not obtained at the
time; or where the prospect that lost evidence would have assisted an accused
is
no more than speculative. Ms Rigg was careful not to submit that these
authorities are wrong. However, she submitted that the
statements of principle
in Binns, Shanmugam and Brown ought be confined to their
facts, noting that Binns and Shanmugam referred to specific
difficulties concerning DNA evidence and that this case does not call for
determination of whether DNA evidence
falls within s 165B(2) (AWS [329]).
Ms Rigg submitted that a trial judge was obliged to give a s 165B direction in
circumstances where there is a risk of prejudice arising from an
accused’s loss of opportunity to investigate whether the evidence which is
no longer available
because of delay would have assisted the applicant in the
defence maintained at trial.
- In
so far as Ms Riggs submitted that the principles stated in the NSW authorities
referred to above were confined to the particular
facts of the cases, it is
necessary to have regard to the principles which govern this Court’s
approach to its earlier decisions,
which were summarised by Gleeson JA (Price
and Wright JJ agreeing) in Cabot at [66] as follows:
“The Court of Criminal Appeal is not bound by its earlier decisions. It is
well established that it should depart from such
decisions with caution and only
when satisfied that the law and justice of the case required such a result which
requires a strong
conviction that the previous decision was wrong: R v
Johns (1978) 2 NSWLR 259 at 262, 264; R v Arnold (1993) 30 NSWLR 73
at 85–86 (Abadee J), at 74 (Gleeson CJ agreeing); R v Mai (1992) 26
NSWLR 371 at 380; Jimmy v R (2010) 77 NSWLR 540; [2010] NSWCCA 60 at 570;
[2010] NSWCCA 60 at [127]; Green v R (2011) 244 CLR 462; [2011] HCA 49 at
[83]–[84].”
- Given
Ms Rigg’s decision not to contend that Binns, Shanmugam and
Brown were wrongly decided, I do not consider that it is open to this
Court, particularly as presently constituted by three judges, to decide
that the
principles enunciated in those cases requiring an accused to identify at trial
the particular significant forensic disadvantage
contended for are not of
general application. I do not consider that the words “risk, or danger, of
prejudice” ought
be imported into s 165B. Had that been the
legislative intention, it can be expected that these words would have been used
in s 165B
(similar words appear in s 137 of the Evidence
Act).
The application of the principles in the present
case
The matters relied on before the trial judge
- The
applicant at trial identified the seven matters (set out above) as giving rise
to a significant forensic disadvantage such as
to warrant a direction pursuant
to s 165B.
- Of
these seven, (1), (2) (concerning the hit man) and (3)(b) (concerning the
bruising on the deceased’s neck) were not pressed
on appeal since the
trial judge rejected this evidence in any event. I did not understand the
applicant to press (3)(a) (regarding
corroboration of Ms Strath’s evidence
that the deceased had been happy after the marriage counselling session on 8
January
1982) since Ms Strath’s evidence was neither challenged by the
applicant nor controverted by any other evidence in the Crown
case and, indeed,
was corroborated by observations made by Barbara Cruise, another of the
deceased’s work colleagues. The last
matter relied upon, (7), related to
the loss of the file in the Mayger/Wright investigation but did not assert any
particular prejudice
beyond the loss of opportunity to know of potentially
exculpatory material or contemporaneous witness evidence.
- I
consider that, for the reasons given by the trial judge at [636]-[639] (set out
above), his Honour was correct to consider that
the unavailability of Phillip
Day, Elva McBay, Ross Hutcheon and Sue Butlin did not cause significant forensic
disadvantage to the
applicant.
- This
leaves three matters for consideration: the bankcard statements ((4)); the lack
of records as to who (including the applicant)
worked at the Northbridge Baths
on 9 January 1982 ((5)); and the lack of telephone records ((6)). These will be
addressed in turn.
The bankcard statements
The applicant’s versions
- The
applicant gave different versions relating to alleged bankcard purchases by the
deceased after her disappearance on 8 January
1982, as
follows:
Source of version
|
Substance of version given by the applicant
|
Missing Person report made by applicant (18 February 1982)
|
“Bankcard indicated that [the deceased] was at Warriewood on the
12th.”
|
Antecedent report (17 August 1982)
|
The applicant had seen the deceased’s bankcard statements which
recorded transactions on 12 January 1982 and 26 or 27 January
1982 at Katies and
Just Jeans at the Warriewood Square.
|
April 1983, affidavit sworn by the applicant in Family Law Proceedings
(AB 1696-1697)
|
In February 1982, the applicant received his bankcard statement which
showed that the respondent had made two purchases on their joint
bankcard at
Warriewood Square during the latter part of January.
|
ERISP, 15 January 1991 (AB 669-670)
|
The applicant and the deceased each had a bankcard to a joint
account.
|
The evidence at trial
- The
evidence relating to the use of bankcards by married women and the creation of
bankcard statements was as follows.
- Brigitte
Green was a full-time sales assistant at the Katies store at Warriewood Square
in 1981 and 1982. Items at the store could
be paid for by cash, cheque or
bankcard. At the end of each trading day, a staff member would put the cash,
cheques and bankcard
slips into a brown wallet and deliver it to the night safe
at the Commonwealth Bank at the Square, for which they had a key. The
following
morning, Ms Green would attend the Warriewood branch of the Commonwealth Bank.
The teller would give her a book in which
she would sign for the wallet, which
would be opened in front of her and she would then proceed to do the
“normal banking”
(depositing the cash and cheques and processing the
bankcard slips). Friday’s transactions would be processed on Monday
morning,
unless Monday was a public holiday in which case they would be
processed on the Tuesday morning.
- Ms
Green was asked about her experience of transactions with persons other than the
card holder as follows:
“Q. In the time that you worked at the Katies at the Warriewood Square
store, did you have any experiences of someone making
a payment for the purchase
of an item or items and it was the husband of the woman that had the card in her
name or vice versa?
A. Yes, sometimes we did. We did, yes. And especially if they are returning a
garment, sometimes, you know, the husband would say,
you know my wife or
whatever or the boyfriend and whatever, and then we would just refund the money.
Because that was the only way
we could refund, but it had to be the same card,
it had to be the same card.”
- Mark
Moroney, an employee of the National Australia Bank, gave evidence about banking
practices in the early 1980’s. He described
the records produced by
bankcard transactions as follows:
“A click-clack sliding machine was what merchants or retail stores had in
their possession at the time when a customer wanted
to do a card or a BankCard
transaction. Basically it was a carbon copy document, a document we put in the
click-clack machine. The
retailer would slide back and forth which would
impregnate the card and the customer’s details on the card, and from there
the customer would be given a copy and the merchant would keep a copy himself
which would eventually end up at the bank.”
- Merchants
had an agreement with banks to lodge the credit slips from the bankcard
transaction with the bank. Once the merchant provided
the documents to the bank,
the debit transaction would appear on the cardholder’s account on that
day.
Whether the applicant suffered a significant forensic
disadvantage by reason of delay
- The
question whether the applicant suffered forensic disadvantage by reason of the
delay which made bankcard records unavailable depends,
in part, on which, if
any, of his four versions set out above was correct. If, as the applicant said
in his report to Missing Persons
dated 18 February 1982, there was only one
relevant bankcard transaction, and it was on 12 January 1982, this could have
related
to a transaction by the deceased on Friday 8 January 1982, as she worked
that day at Warriewood Square, near the Katies store and
the transaction may not
have been processed until the following Tuesday, 12 January 1982.
- If
the bankcard statement which he had seen was for the deceased’s bankcard,
then the transactions could have been entered into
either by her or by him
(having regard to the evidence of Ms Green which established that it was
possible that the applicant used
the deceased’s bankcard after 9 January
1982). If the bankcard statements related to their joint account, then the fact
of
there being transactions in January 1982 after 9 January 1982 is neutral
since he may have made those purchases.
- It
is also questionable whether any alleged forensic disadvantage can properly be
said to have been suffered “because of the
consequences of delay” as
required by s 165B. It can be inferred that the applicant was well aware of the
potential significance
to locating the deceased (if he believed, as was his case
at trial, that she had left) of the bankcard records when he included in
his
Missing Persons Report of February 1982 a reference to the transaction on 12
January 1982. At that time, he had the bank records.
If the transactions were on
the account he held jointly with the deceased (as he represented in 1983 and
1991), he had access to
those records as a joint account holder. Although the
deceased’s disappearance was the subject of investigation at that stage
(from 1982-1990) by the Missing Persons Unit rather than the Homicide Squad, his
failure to keep records which he identified at the
time as being important
cannot properly be characterised as a consequence of the delay: Jarrett
at [63].
- In
these circumstances, the applicant has failed to establish that he has suffered
significant forensic disadvantage by reason of
delay in relation to the bankcard
records.
The records of Northbridge Baths including the telephone
records
- The
applicant submitted that he suffered significant forensic disadvantage because
the delay had resulted in the employment records
of the Northbridge Baths no
longer being in existence which meant that he could not prove that he was
working there on 9 January
1982.
- I
reject this submission: it was not in issue that the applicant was working at
the Northbridge Baths that day. The Crown case included
evidence from JM, who
worked there on 9 January 1982 and who noted in her diary for that
day:
“January 9, Saturday, 1982, worked in shop, 8 to 5.30. Didn’t get
any money because, as usual, Col left at 12 and Chris
Dawson never pays.”
- Further,
the applicant’s presence at the Northbridge Baths was corroborated by Mr
Day, the diary of Helena Simms and her letter
to her daughter, also called
Helena (but known as Pat), dated 21 January 1982 (referred to in more detail
below regarding ground
4(ii)).
- As
to the alleged Northbridge Baths phone call, the fact of a phone call, or
purported phone call being made to the applicant was
neutral since the
applicant’s case was that the deceased had called him and the Crown
case was that the applicant falsely said that the deceased had
called him (whether or not he had actually received a phone call) so as to make
others (including the deceased’s
mother and Phillip Day) believe
that the deceased was still alive (with the consequence that there would be
no immediate concern about, or investigation into, her
disappearance). Thus,
even if there was evidence to show that the applicant was called to the phone
and that an STD call was made
to the Northbridge Baths on the afternoon of 9
January 1982, that evidence was, in the circumstances of the case, neutral.
- The
position would have been different if the applicant’s instructions (or
version to police) were that the deceased identified
herself to the person who
answered the phone at the Northbridge Baths as his wife and the person summoned
him to the phone with the
words, “it’s your wife on the phone,
hurry, it’s an STD call”, in which case the loss of such evidence
(because
the person who answered the phone was dead, could not be located or
could not remember the phone call), may be capable of establishing
significant
forensic disadvantage to the applicant. Similarly, if the case of a person
accused of penile-vaginal sexual intercourse
without consent, was that he was,
at the relevant time, incapable of obtaining an erection and, by reason of
delay, could not call
his then general practitioner or obtain clinical notes of
consultations where treatment was sought for the condition, the forensic
disadvantage to him by reason of delay may be significant.
- If,
on the facts of the present case, telephone records available or in existence at
the time were capable of identifying the number
from which a call was made to
the Northbridge Baths, the loss of these records could potentially be to the
applicant’s forensic
disadvantage since they would deprive him of the
opportunity of corroborating his statement as to the provenance of the call
(since
the number could then be investigated to ascertain whether the deceased
was seen there or could have used the phone). Although it
may be that the phone
number from which a call was made turned out to support the Crown case, it would
not follow that, before that
matter is known, the loss of the evidence was not
capable of causing forensic disadvantage to the applicant on the basis of his
version.
- However,
in the present case, it cannot be concluded that such records were ever actually
created so as to be available even had they
been sought on or soon after 9
January 1982. The Crown adduced evidence from Jason Betts, Security Liaison
Officer in the Law Enforcement
Liaison Section of Telstra Corporation Limited.
He was not required for cross-examination. Mr Betts’ evidence was that
although
STD calls in 1982 generated a record, due to the switch type
(“10C”) the calls were carried through, reverse call tracing,
though
technically possible, required skilled maintenance staff to undertake a manual
and “very time consuming” process.
He was unable to confirm what the
process was for law enforcement agencies to request “reverse call
tracing” (that is,
to find out where a call to a particular number had
come from) in 1982 and how long any relevant records were kept for (Exhibit CC).
- Thus,
any forensic disadvantage arising from the telephone records not being available
cannot be regarded as the result of delay,
as required by s 165B(2), but
rather of the limitations of the technology and creation of records at the time.
The reasonable possibility
of the deceased having called the applicant at the
Northbridge Baths on the afternoon of 9 January 1982 was excluded beyond
reasonable
doubt because of the weight of all the other evidence in the trial,
not because the applicant’s version that he had received
the call was not
better corroborated by witnesses or documents relating to that date. The
principal issue – whether it was
the deceased who had made the call
– could not have been corroborated even had enquiries been made relatively
quickly after
9 January 1982 since only the applicant was privy to that
“knowledge”.
Other telephone records
- The
applicant also submitted that he suffered significant forensic disadvantage by
reason of the loss of the telephone records for
the Bayview house (which would
have established the receipt and timing of JC’s calls from South West
Rocks). It is difficult
to discern how the availability of such records would
have assisted the applicant. First, JC’s uncontroverted evidence at trial
was that she called the applicant every day at the Bayview house while she was
away at South West Rocks because he had told her to.
Secondly, it was not in
issue that JC had called him from a public phone at South West Rocks. It was not
suggested that JC had called
the applicant at the Northbridge Baths on 9 January
1982 because his instruction to her was that she ought call him at
home.
Relevance of the refusal to grant a permanent stay
- As
referred to above, the applicant applied for a permanent stay of his trial, in
part, on the ground of alleged forensic disadvantage
by reason of delay. His
application was refused and this Court dismissed his appeal from that refusal.
In the course of her reasons
for judgment at first instance, Fullerton J
determined that she was not satisfied that any forensic disadvantage by reason
of delay
could not be addressed by directions: R v Dawson [2020] NSWSC
1221 at [397]. This Court referred to the directions and warnings that could be
given “in certain circumstances” to ameliorate the
effect of delay:
Dawson v R (2021) 108 NSWLR 96; [2021] NSWCCA 117 at [180]–[181].
Neither Fullerton J, nor this Court, ought be taken to have undertaken the
process required by s 165B, which was one
to be undertaken by the trial judge,
having regard to the evidence tendered in the trial and the submissions made in
support of an
application for such a direction. Thus, to the extent to which Ms
Rigg intimated that there was some estoppel arising from those
decisions which
bound the trial judge to give a s 165B direction, I reject the
submission.
Conclusion
- For
these reasons, ground 1 has not been made out.
- I
consider that the trial judge was correct not to inform himself in accordance
with s 165B(2) since the applicant had not established
that he had suffered any
significant forensic disadvantage because of the consequences of delay as
required by that section. No error
of process or result has been established. In
these circumstances, it is not necessary to decide whether the correctness
standard
applies or whether House v The King error must be
established.
- Further,
and in any event, although the trial judge did not inform himself expressly
under s 165B, his Honour gave himself a substantially
similar warning in [645]
(extracted above) and “remind[ed] [himself] that in deciding this case
[he] must remain constantly
vigilant to identify and make allowance for the
possibility that Mr Dawson’s ability adequately to respond to the Crown
case
may have been unfairly compromised by the fact that he faces a trial for
murder in 2022 and not 1982.” The present case bears
some similarities to
Brown (where the trial judge had made similar observations in the verdict
judgment in the context of a long delay). This Court held in Brown at
[46]:
“...[I]t is abundantly clear from the [relevant] passages ... that her
Honour did not need to warn herself in terms of the
obvious fact that memories
fade over time, and that any assessment of reliability of evidence based upon
memory must necessarily
bear that fact in mind. ... that the fact that there
were certain matters that witnesses could not remember after 40 years was
readily
apparent to the tribunal of fact and did not call for a special
direction.”
- As
no error has been established, it is not necessary to determine whether
“there was a miscarriage of justice” for the
purposes of s 6(1) of
the Criminal Appeal Act. However, in my view, the applicant got, in
substance, what he had asked for from the trial judge, albeit that his Honour
found that
the legislative pre-conditions for giving such a direction under s
165B had not been met.
Grounds 2 and 3: alleged errors with
respect to use of lies as consciousness of guilt
- There
is an important distinction between lies which may be used, under certain strict
conditions as implied admissions because they
evince a consciousness of guilt on
the part of an accused (Edwards lies) and other lies, which are relevant
to the credibility of versions given by the accused to others, including the
police, and,
if the accused gives evidence, to that evidence (Zoneff
lies). The shorthand expressions for these lies is taken from the
authorities which articulate the difference: Edwards and Zoneff v The
Queen (2000) 200 CLR 234; [2000] HCA 28 (Zoneff). If an
accused’s statement constitutes an hypothesis consistent with innocence,
the tribunal of fact must, before convicting
an accused, be satisfied beyond
reasonable doubt that it is not reasonably possible that the statement is true.
If it is not reasonably possible that it is true, the lie must be put
aside: De Silva v The Queen (2019) 268 CLR 57; [2019] HCA 48 at [12]
(Kiefel CJ, Bell, Gageler and Gordon JJ). If it is reasonably possible
that such a statement is true, the accused will be entitled to be acquitted. The
assessment of reasonable possibility
in this context requires consideration of
the whole of the evidence.
- Only
Edwards lies can be weighed by the tribunal of fact, with other evidence
in the Crown case, to determine whether the Crown has proved its
case beyond
reasonable doubt. On appeal, only Edwards lies can be taken into account,
with other evidence in the Crown case, to determine whether a verdict is
unreasonable: Edwards at 210.
- Where
the trial is by jury and the prosecutor relies on lies or conduct of an accused
as Edwards lies, the trial judge is required to give an Edwards
direction, as follows (Edwards at 210-211):
“A lie can constitute an admission against interest only if it is
concerned with some circumstance or event connected with
the offence (i.e. it
relates to a material issue) and if it was told by the accused in circumstances
in which the explanation for
the lie is that he knew that the truth would
implicate him in the offence. Thus, in any case where a lie is relied upon to
prove
guilt, the lie should be precisely identified, as should the circumstances
and events that are said to indicate that it constitutes
an admission against
interest. And the jury should be instructed that they may take the lie into
account only if they are satisfied,
having regard to those circumstances and
events, that it reveals a knowledge of the offence or some aspect of it and that
it was
told because the accused knew that the truth of the matter about which he
lied would implicate him in the offence, or, as was said
in Reg v Lucas
(Ruth), because of ‘a realisation of guilt and a fear of the
truth’.
Moreover, the jury should be instructed that there may be reasons for the
telling of a lie apart from the realization of guilt. A
lie may be told out of
panic, to escape an unjust accusation, to protect some other person or to avoid
a consequence extraneous to
the offence. The jury should be told that, if they
accept that a reason of that kind is the explanation for the lie, they cannot
regard it as an admission. It should be recognized that there is a risk that, if
the jury are invited to consider a lie told by an
accused, they will reason that
he lied simply because he is guilty unless they are appropriately instructed
with respect to these
matters. And in many cases where there appears to be a
departure from the truth it may not be possible to say that a deliberate lie
has
been told. The accused may be confused. He may not recollect something which,
upon his memory being jolted in cross-examination,
he subsequently does
recollect.”
(Footnotes omitted.)
- Thus,
the tribunal of fact can only use a lie as an implied admission (on the basis of
consciousness of guilt) if the prosecutor relies
on the lie for that purpose and
each of the following is satisfied:
(1) the alleged statement was a deliberate lie: that is, it was false to the
knowledge of the accused at the time it was made;
(2) the only explanation for the lie is that the accused knew that the truth of
the matter about which he lied would implicate him
in the offence; and
(3) the tribunal of fact, if a jury, is directed (or self-directs, in the case
of a trial by judge alone) that there may be reasons
for the telling of a lie
apart from the consciousness of guilt
(the Edwards conditions).
- Where
the prosecutor does not rely on post-offence lies or conduct as
Edwards lies, a direction that the jury is not to use the lies or
conduct as evincing a consciousness of guilt will be required if there is a risk
that the jury might otherwise
use the evidence in that way: Zoneff at
[16]-[17] (Gleeson CJ, Gaudron, Gummow and Callinan JJ). The use of
consciousness of guilt reasoning without a direction in accordance
with
Edwards or Zoneff has the potential to jeopardise the fairness of
a trial.
- In
an appeal against conviction following a trial by jury where it is alleged that
the jury was not properly directed, this Court
scrutinises the directions given
by the trial judge in light of the submissions made by counsel as it is assumed
that the jury complied
with the trial judge’s directions: Demirok v The
Queen (1977) 137 CLR 20 at 22; [1977] HCA 21 (Barwick CJ). However, in a
trial by judge alone, it is the reasons of the trial judge that must be
scrutinised to ascertain whether the demarcation
between Edwards lies and
Zoneff lies has been rigorously maintained.
- In
support of ground 2, Ms Rigg submitted that the trial judge used statements and
omissions by the applicant as Edwards lies which were not relied on as
such by the Crown. As to ground 3, she alleged that the trial judge’s
reasons revealed error
(because they revealed a failure to distinguish between
Edwards lies and Zoneff lies) and did not explain, in respect of
each of COG (1)-(5) whether, and if so, why, the Edwards conditions had
been satisfied.
- The
Crown accepted that the language in the trial judge’s reasons was
“problematic” in that his Honour referred
to “consciousness of
guilt” in relation to alleged lies beyond COG (1)-(5). The Crown submitted
that, although “the
language doesn’t reflect it ... the argument is
that what [the trial judge] is doing in terms of the reasoning is explaining
why
these aspects [the applicant’s alleged lies] are rejected”. The
Crown also submitted that a fair reading of the verdict
judgment as a whole
makes clear that the trial judge did not use the lies as Edwards lies and
did not reason to verdict on that basis.
- In
the alternative, the Crown submitted that the trial judge, by setting out the
correct principles relating to the use of lies as
amounting to a consciousness
of guilt, cannot be said to have made a “wrong decision of law”. The
Crown submitted that
it was, at most, a “defect of application”:
namely, stating the correct principle but applying it incorrectly and that
the
Court would not be satisfied that there was any consequential miscarriage of
justice. Finally, the Crown relied on the proviso
in s 6(1) of the Criminal
Appeal Act, to submit that the appeal ought be dismissed because there was
no substantial miscarriage of justice.
- For
the reasons given below, I am satisfied that grounds 2 and 3 have been made out.
The application of the proviso will be considered
at the end of these
reasons.
- By
identifying its reliance on each of COG (1)-(5) as Edwards lies, the
Crown complied with its obligation to make clear what use it sought to be made
of particular statements and omissions by
the applicant: R v GJH [2001]
NSWCCA 128; (2001) 122 A Crim R 361 at [62]; Zoneff at [23]-[24]. Because
the Crown identified COG (1)-(5) after final addresses, its identification of
COG (1)-(5) can be taken as having
superseded any earlier submission made by the
Crown and circumscribed the matters which the tribunal of fact was entitled to
assess
as Edwards lies.
- Under
the heading “LIES AS CONSCIOUSNESS OF GUILT” in the verdict
judgment, the trial judge did not distinguish between
COG (1)-(5) and the other
lies. His Honour made a compendious finding with respect to them under the
heading “DISCERNMENT”.
In addition, his Honour used the term
“consciousness of guilt” in respect of matters which had not been
relied on as
such, of which the following serve as examples:
“Hope of her return
...
600 The Crown submitted that Mr Dawson lied in the
advertisement in 1982 and that he lied to the police in 1991. The Crown
contended
that these lies also bespeak an effort to deflect attention from any
suggestion that Lynette Dawson could then have been dead or
that he might have
murdered her. The Crown maintains that these lies demonstrate the existence of
a relevant consciousness of guilt.”
(Emphasis added; the advertisement was not included in COG (1)-(5) and therefore
was not relied on by the Crown as evincing a consciousness
of guilt.)
“$500
601 As earlier discussed in the context of whether it is
reasonably possible that Lynette Dawson abandoned her home, the Missing
Person’s File records Mr Dawson as having told the police that his wife
was in possession of $500 when last seen. The Crown
submitted that this was a
lie intended to remove any doubt that Lynette Dawson might have left to start a
new life on her own that
could be raised if it were thought she did so with no
funds to sustain her. Such a lie would be evidence of a consciousness of
guilt to the extent that it would reinforce an innocent explanation for Lynette
Dawson’s disappearance and deflect attention away from Mr Dawson as a
possible suspect.”
(Emphasis added; this statement was not included in COG (1)-(5) and therefore
his Honour was precluded from using it as an implied
admission.)
- The
trial judge, as the tribunal of fact, was entitled (and obliged) to consider the
whole of the evidence and was not confined, when
assessing the credibility of
the applicant’s versions, to specific matters relied on by the Crown in
closing address. However,
his Honour was not permitted to use evidence as a
consciousness of guilt which had not been specifically identified as such by the
Crown and could only use such evidence in that way if the Edwards
conditions were met. Paragraphs [745]-[752] reproduced above also indicate
that the trial judge failed to distinguish between COG
(1)-(5) and other alleged
lies in coming to the conclusion at [752]. This was erroneous since the
only matters which the trial judge was permitted to consider as
Edwards lies were COG (1)-(5).
- The
trial judge can be taken to have appreciated the constraints on using lies as
evidence of a consciousness of guilt as his Honour
set out correctly the
principles which apply to the use of lies as a consciousness of guilt. However,
by failing to distinguish in
his reasons between COG (1)-(5), on the one hand,
and lies relied on by the Crown for other purposes (to impugn the credibility of
the applicant’s version or to establish that it was not reasonably
possible that a particular version was true), it would appear
that his Honour
fell into error, either by not making the distinction or by not articulating the
distinction and making relevant
findings and, therefore, not complying with
s 133(2) of the Criminal Procedure Act.
- I
reject the Crown’s submission that this Court should, in effect, disregard
the language used by the trial judge in the verdict
judgment. The trial judge,
having set out the Edwards conditions and referred to consciousness of
guilt, can be taken to have used these words as connoting Edwards lies.
Any other reading does not pay significant regard to the meaning and import of
those words and their significance in the criminal
law because of their
potential to permit an accused’s response, by words or conduct, to augment
the Crown case and be weighed
in the balance in the Crown’s favour in the
deliberations of the tribunal of fact.
- The
trial judge’s reasons revealed error. They were also inadequate in that
they did not separately address COG (1)-(5) and
whether the Edwards
conditions were satisfied in respect of each, and if so, why. The trial
judge’s reasons therefore did not comply with s 133(2) of the
Criminal Procedure Act or the common law obligation to give reasons.
- For
these reasons, grounds 2 and 3 have been made out.
- The
operation of the proviso will be addressed at the conclusion of these
reasons.
Ground 4(ii): alleged unreasonable verdict
- It
is convenient to address ground 4(ii) before turning to grounds 4(i) and 5
because ground 4(ii) requires the evidence to be surveyed
at
length.
The applicable principles
- In
Filippou v The Queen (2015) 256 CLR 47; [2015] HCA 29 (Filippou)
at [12], the High Court held that the approach to be adopted by this Court when
considering the reasonableness of a conviction flowing
from a judge alone trial
is the same as that confirmed in M v The Queen (1994) 181 CLR 487; [1994]
HCA 63 as being the correct approach following a jury trial.
- This
Court is required to view the trial judge’s reasons for verdict with
circumspection, so as not to be diverted by his Honour’s
findings from its
task of independently assessing the evidence with a view to determining whether
it was open to the tribunal of
fact (in this case, the trial judge) to be
satisfied of the applicant’s guilt beyond reasonable doubt: Dansie v
The Queen (2022) 274 CLR 651; [2022] HCA 25 (Dansie) at [16].
However, the applicant accepted that this Court could regard those of the trial
judge’s findings which were not disputed
as an accurate reflection of the
evidence and that this approach was not inconsistent with the independent review
required to be
taken: Dansie at [16]; Filippou at [83].
- Further,
there were several matters which the applicant put in issue at trial, which were
no longer contested on appeal. These matters
included the evidence of JC which
was accepted for the purposes of the appeal, with limited exceptions (referred
to below).
- The
Crown informed this Court that, for the purposes of ground 4(ii), it no longer
relied on any of COG (1)-(5) as amounting to a
consciousness of guilt.
Accordingly, it is not necessary for the Court to undertake for itself, the task
of determining in respect
of each of COG (1)-(5), whether the alleged lie met
the Edwards conditions.
The competing hypotheses
- Ms
Rigg expressly eschewed any hypothesis that, although the deceased was alive at
3pm on 9 January 1982 (according to the applicant),
she was killed by the
applicant at some later time.
- In
these circumstances, I consider that there were only two competing non-fanciful
hypotheses which explained the deceased’s
disappearance on and from 9
January 1982 as follows:
(1) the applicant murdered the deceased prior to noon on 9 January 1982 when he
arrived at the Northbridge Baths (for which the Crown
contended); or
(2) the deceased voluntarily left the Bayview house, the applicant, her
children, her family, her friends and her employment and
did not have any
contact with them again (which the applicant contended could not be excluded
beyond reasonable doubt).
- In
particular, the hypothesis that the deceased might have committed suicide can be
excluded since, had she done so, it would have
been inevitable that her body
would have been found and that there would be some indication of the act
(leaving aside the evidence
that showed that she was resolute about caring for
her children, was very close to her mother and siblings and well-supported by
her friends, had no history of mental illness and had already weathered the
storm created by the applicant leaving her and the children
on 23 December
1981).
- At
its highest, Ms Rigg intimated that the Crown could not exclude the hypothesis
that the deceased was still alive on 9 January 1982
because she wanted to have a
break from the situation to think about things, was happy to leave her children
with the applicant because
he was a capable father and well able to look after
them by himself and knew that her mother would provide back-up childcare support
if required. This hypothesis may have appeared reasonable as at 9 January 1982,
for example, when the deceased’s mother first
learned that the deceased
was not coming to the Northbridge Baths but it needs to be assessed having
regard to the evidence as a
whole.
Evidence which does not need
to be considered
- The
trial judge rejected the evidence of some witnesses, including because they had
been influenced by Hedley Thomas, whose actions
in interviewing them for his
podcast contaminated their evidence, rendering it unreliable. The applicant
accepted, and the Crown
agreed, that the following evidence does not need to be
addressed for the purposes of addressing the grounds of appeal:
(1) evidence of the following witnesses (listed in alphabetical order) Deborah
Brassey, Jill Breese, Peter Breese, Sandra Casey,
Colin Casey, Carol Clark,
Susan Cooper, Anna Grantham, Lynette Hutcheon, Ross Hutcheon, Raymond Lee, BM,
Linda McCarthy, Robert Silkman,
Judith Solomon, Kerry Stantscheff and SOW;
(2) evidence of the following witnesses relating to particular topics:
(a) the evidence of JC that related to attending a location where the applicant
was considering hiring a hitman;
(b) the evidence of Elva McBay that related to the alleged sighting of the
deceased at the Royal visit in 1983; and
(c) the evidence of Annette Leary, Susan Strath, KF and Rosyln McLoughlin
regarding bruising to the deceased; and
(3) most of the exhibits tendered by the applicant at trial (including material
relating to Mr Thomas’ podcast) except Exhibit
35 (a transcript of phone
intercept material), which Ms Rigg accepted was accurately summarised by the
trial judge at [688]-[702].
- In
addition to this evidence, I do not consider that the evidence of Paul Cooper
(that he saw the deceased in 1982) ought be taken
into account as it was
rejected by the trial judge as “completely unreliable”
([136]-[144]).
- Further,
as referred to above, the Crown indicated that it no longer relied on any of COG
(1)-(5) as establishing a consciousness
of guilt. Accordingly, none of these
matters can be relied on as implied admissions to bolster the Crown case. Each
is relevant only
to the credibility of the applicant’s versions. Where the
applicant has given a version which, if true, would amount to a hypothesis
consistent with innocence, the Crown must persuade the tribunal of fact beyond
reasonable doubt that it is not reasonably possible
that the version is
true.
The facts
- As
noted above, the applicant accepts many of the trial judge’s findings for
the purposes of this appeal, including for the
purposes of determining the
unreasonable verdict ground. In some instances where the applicant accepts
certain findings for the purposes
of the appeal, I will refer to the verdict
judgment instead of the evidence. The narrative set out below is not a summary
of the
transcript, much less a complete summary, but rather a narrative drawn
from the significant evidence in the trial, other than that
which was rejected
by the trial judge.
The deceased and her family
- The
deceased was the third of four children. Her parents Helena and Len Simms lived
in Clovelly. The deceased had “very poor”
eyesight and had to wear
contact lenses and glasses, which she required for reading as well as to
recognise people at a short distance.
The deceased trained as a nursing sister
at the Children’s Hospital in Sydney and was very efficient and skilled in
caring
for children.
- Her
older sister, Pat, lived at Stuarts Point on the Mid North Coast (between
Macksville and Kempsey). Pat had no home phone and the
nearest public phone was
8kms away. She would keep in touch with the family through Helena’s weekly
letters and occasional
trips to Sydney. Pat and her family would either stay
with Helena and Len or park their campervan outside the Bayview house to spend
time with the deceased and her family. When Helena died in September 2001 at the
age of about 84, Pat became the custodian of her
mother’s diaries and
correspondence which she provided to police after July 2015.
- The
deceased’s younger brother, Charles (known as Greg), asked the applicant
to be the best man at his wedding to his wife,
Merilyn in November 1976. Greg
was a member of the NSW Police Force. In 1981, he and his family moved from
Winston Hills (a suburb
of Sydney) to Muswellbrook in the Hunter Valley.
Whenever his work required him to attend court in Sydney, he would take the
opportunity
to visit his parents and the applicant and the
deceased.
The applicant and his family
- The
applicant’s parents, Sid and Joan Dawson, lived in Maroubra. The applicant
had three siblings, Lynette Hutcheon, who was
married to Ross; an older brother,
Peter, who was a lawyer who specialised in family law and crime; and an
identical twin brother,
Paul, who was married to Marilyn. The mother of Lynelle,
Peter’s first wife, left her children when Lynelle was nine years
old.
Peter’s evidence was that, for this reason, he did not regard it as
“unusual” when the deceased disappeared
on 8 or 9 January 1982 and
did not contact her family thereafter.
- Lynelle
described the circumstances of her mother’s departure as
follows:
“... as I was the older child, I remember that she took me down the back
yard, she had a little chat with me, and the words
were: ‘Lynelle, I don't
want to go.’ And I said: ‘Mum, don't go.’ And we had a bit of
a chit-chat, and off
I went as a child to my friend's house to play. And that
was it, she left.”
- After
Lynelle’s mother left the family home, she moved to Rockdale and lived in
a boarding house where Lynelle visited her “a
few times” before they
lost touch. Subsequently, Lynelle learned that her mother had moved to New
Zealand and married again
before she died.
- The
applicant had a very close relationship with his twin brother. They both
attended Sydney Boys High School; played rugby together
for the same teams;
socialised together; and, from about 1977, lived two doors away from each other
in Bayview, a distance of about
400-500m. They both worked as teachers and also
as lifeguards at the Northbridge Baths. In 1979, they coached the first team at
the
Gosford Rugby League Club, where Raymond Butlin was appointed the team
manager.
The marriage of the applicant and the deceased and their
family
- The
applicant and the deceased met when they were at school. They married in March
1970 when they were both 21 years old. For the
first few years of their
marriage, the deceased had difficulty conceiving a child. The couple had
considered adoption and had asked
their friend, Phillip Day, to be their
referee. Phillip Day had known the applicant since 1961 and the deceased since
1964 and had
been a groomsman at their wedding. After he had filled in the
adoption forms, he visited them on New Year’s Eve 1976. They
told him that
the deceased (who had undergone surgery which allowed conception) was
pregnant.
- Mr
Day died before the trial but had made a statement for the inquest into the
deceased’s death dated 21 February 2001, and
gave evidence on 27 February
2003 at the second inquest into the deceased’s death. The statement and
transcript were tendered
in the Crown case.
- Before
XD was born, the deceased met Robyn Warren through their husbands, who were both
then teachers at North Sydney Boys High School.
The deceased and Robyn became
friends and used to play tennis together at the Roseville tennis club. Ms Warren
would often collect
the deceased and, subsequently, her children, as the
deceased did not have a driver’s licence.
- In
1977, XD was born and they moved into the Bayview house. Paul, Marilyn and their
three children lived in the same street, a few
doors down.
- In
1979, YD was born. Merilyn Simms (Greg’s wife) observed that the deceased
suffered symptoms of post-natal depression for
a short period (three or four
months) after the births of both of her daughters, each of whom was born by
Caesarean section.
- The
deceased was a devoted mother who “absolutely adored” her children
([267]) and was very proud of them ([270]). The
applicant’s sister, Pat,
described the deceased as a “good”, “loving” mother
([275]) and was not aware
of any occasion on which the deceased had gone away
without the children ([273]). Julie Andrew, who lived next door, described her
as “very caring. Very loving. Very tender. Extremely patient. A mother
more so than I was ... an inspiration” and “very
house proud [and]
had a beautiful eye for decoration”, although the applicant “held
her on a pretty tight rein when it
came to her housekeeping money”. Ms
Andrew’s view was that the deceased “would never have been parted
from her
children” because “she had such a tough time becoming
pregnant and having her babies and she was just so connected to
them”.
Marilyn Dawson could not recall any occasion on which the deceased had gone away
without her children.
- The
deceased did most of the housework, including the cooking and ironing. BM, who
provided babysitting services prior to JC’s
engagement for that role,
described the applicant’s clothes as being arranged in his walk-in
wardrobe, “neatly placed,
colour-coded and
typed”.
The applicant’s connection with JC
The circumstances of their meeting
- In
1979, at about the time YD was born, the applicant was working as a physical
education teacher at Cromer High School, where JC,
who was born in February
1964, was a student. She was then aged 15 and in Year 10. Her parents had
divorced in 1977. She had a good
relationship with her father, with whom she had
a lot in common. Because JC’s mother did not encourage the children to
spend
time with their father after their divorce, JC did not see him much. JC
lived with her mother, whose new partner, Ray, was “violent
and aggressive
..., controlling”. He and her mother “both drank quite heavily each
night”.
- In
1980, the applicant told JC that he had been attracted to her when he first saw
her in 1979 and wanted to get to know her better.
By 1980, the applicant was
infatuated with JC, who was then 16 years old and in Year 11.
The applicant’s behaviour towards potential rivals for
JC
- At
that time, JC was working as a casual employee at Coles Dee Why on Thursday
nights and Saturday mornings. PS, a boy who was slightly
younger than JC, also
worked there and was responsible for various tasks, including collecting
shopping trolleys. PS asked JC to
the movies and the Collaroy Plateau disco,
which were popular venues in the area.
- On
one occasion, PS was in the Coles carpark, collecting trolleys when he was
approached by a “very large man”, who called
out, “Hey
you,” came up close to him and “shoved [him] against the concrete
ramp that went on an angle up to the
store and he sort of backed [him] into that
concrete structure and ... held [him] against the structure.” PS
recognised the
man as the applicant because Paul Dawson had been his rugby coach
and he knew that the brothers had played for the Newtown Jets.
The applicant
said to PS, “I just want you to stay away from her. Don’t go near
her or else”. PS, who described
himself as “very small” and
“very scared”, responded, “I don’t know what
you’re talking
about.” The man responded, “[J], [JC].”
The man left and PS “retreated ... got the trolleys and went back
up the
ramp and ... was probably in shock”. When asked in evidence whether he
ever asked JC on a date again, he responded,
“Oh no. Of course
not”.
The deceased’s work and financial
circumstances
- In
about March 1980, the Warringah Shire Council established Warriewood
Children’s Centre, a childcare centre within a shopping
complex known
variously as Warriewood Square or Narrabeen Shopping Centre. The childcare
centre was managed by Barbara Cruise. On
31 March 1980, the deceased obtained a
position there as a casual worker, looking after the children up to 2
years’ old. She
had previously worked for the Council in a similar
position from about 1976. It was necessary that there be a nurse on staff, as
well as childcare workers.
- The
deceased was paid fortnightly in cash. Ms Cruise observed that the deceased
“always seemed to be short of money”.
At some time, the
deceased’s bankcard statement came to be sent to her at work. It was Ms
Cruise’s understanding that
the deceased did not want the applicant to
know that she had her own bankcard.
The initial sexual approach
by the applicant to JC and its escalation
- In
1980, when the applicant was JC’s “sports coaching” teacher,
JC and her friends were helping the applicant at
a district carnival. JC was
sitting on tiered steps and the applicant put his hand on her leg. Subsequently,
JC told the applicant
that she wanted a particular school bag which he bought
for her and, from time to time, would leave love notes for her in the bag.
Because JC was then only 16, he used the code-name, “God”, when
referring to himself, in his love notes at least until
she came of age. The
applicant first proposed marriage to JC when she was 16 and continued to propose
to her until she accepted in
1981 while she was still at school.
- Also
in 1980, JC would see the applicant and Paul at the Time and Tide Hotel in
Cromer on Friday nights when she and her friends gathered
there. The applicant
informed JC that they had told their wives that they had gone to the library
(the applicant was studying for
a Bachelor of Arts degree at the time) but would
instead go to the hotel. The applicant, who did not drink alcohol himself,
bought
JC alcoholic drinks on such occasions.
- In
about mid-1980, JC and a male school friend, RH, invited the applicant and the
deceased to play tennis with them. The applicant
raised the subject of
babysitting and JC agreed to perform babysitting services for his children at
the Bayview house. JC lived in
Collaroy Plateau at the time and the applicant
would pick her up from either her home (if it was a weekend) or from school (if
it
was a school day) and drive her to the Bayview house to do so. Sometimes, she
would stay the night and the applicant would drive
her either to school or to
her home the following morning. In July 1980, JC babysat at the Bayview house
for XD and YD’s combined
birthday party.
- When
JC and RH were at the end of Year 10 or Year 11, RH was romantically interested
in her and wanted to ask her out (JC was not
aware of his intentions). RH
trusted the applicant, who was his rugby coach, and would seek his advice on
“sport, family, girlfriends”.
RH told the applicant of his hope of
asking JC out and devised a plan whereby the applicant would go to JC’s
house and when
RH, who worked as a paper boy, had finished his paper run RH
would visit JC’s home. RH envisaged that the applicant would then
depart
the scene, providing RH with the opportunity of asking JC out. However, when RH
arrived, the applicant answered the door and
told him that the plan was aborted.
RH, who could see JC inside the house behind the applicant, “left in
confusion, rode off”.
He did not have a “real conversation”
with the applicant after this experience. The next time RH saw JC, which was
days
or weeks later, she was sitting on the applicant’s lap in his office
at Cromer High School.
- In
1980, the applicant invited JC and her friends to come and swim in the pool at
the Bayview house. When asked what they wore, JC
said:
“Well, all of my friends and I wore bikini bottoms. We never wore tops. It
was just the fashion then. So probably bikini bottom.”
- The
applicant offered to teach JC to drive and took her to Dee Why, which was not
far from Collaroy Plateau where she lived. One day
when the applicant was
purporting to teach JC to drive, he said, “[y]ou know you make me feel
like an older [RH]” and
then kissed her for the first time.
- About
a week later, in 1980, the applicant took JC to his parents’ home in
Maroubra. She understood that the purpose of the
visit was so that they could
have sex. She was very frightened because she had previously been sexually
abused by an older boy and
his friend and she had not told anyone about it. She
divulged the details of this abuse to the applicant. He comforted her and told
her that he would help her through the trauma. He took her to his parents’
bedroom, turned the light off, undressed her and
lay her down on the bed, knelt
on the floor and “abused [her] sexually”. After that occasion, they
had sex about once
a week on Friday nights, often going to Manly Point to have
sex in his car there.
- The
applicant also had sex with JC at the Bayview house when she was babysitting and
the deceased was in the shower or asleep. JC
recalled the applicant making
alcoholic drinks for the deceased, which would cause her either to pass out in
her chair, or to become
sleepy and retire to bed for the night. The applicant
also had sex with JC at Paul’s place.
- MC,
one of JC’s friends, whom she had known since kindergarten, was in
JC’s class at Cromer High School. MC’s evidence
was:
“... in year 11... [JC] started babysitting for Mr Dawson. She said Mr
Dawson was listening to her, because she was feeling
very upset about her home
life. She said he was supporting her, and helping her through that hard time at
home.
... She ... said that he was giving her support, he was giving her a job, he was
teaching her how to drive. We saw less and less
of her, so I didn’t have
as many conversations with her in year 11 as I would have liked.”
- MC
said that she and JC and their friends used to have lunch together in the sun
near the “PE offices” but that “[JC]
began disappearing, and
... we would go looking for her, and we would see her in Mr Dawson’s
office”. JC told MC and
her other friends “that he was trying to
help her through a difficult time, and then she started to say that he wanted to
marry
her, that he loved her”.
- In
February 1981, the beginning of JC’s final year of school, the applicant
gave JC a birthday card in which he had written,
“The most beautiful girl
in the world on her 17th birthday” and “Happy 17th birthday my
little chickadee. To my
lovely beautiful bub, hoping today is a very happy one
and knowing we will share all the birthdays to follow. All my love forever
xxx”. He also put in the envelope two photographs of himself which she
understood were given to her so that she could carry
them with her. She also
received a card from him on Valentine’s Day, 14 February 1981. It
contained the printed message, “All
I need in all my life is all your
love”. The applicant wrote: “To my lovely, beautiful [J]. The
happiness you have given
me will be with me forever. Happy Valentine’s
Day.”
- As
JC had a terrible home life at the time, the applicant’s expressions of
love for her made her feel “loved” and
“heard”.
- In
June 1981, the deceased’s position at the Warriewood Children’s
Centre was upgraded to permanent part-time and she
worked 14 hours a week.
- In
July 1981, the applicant and the deceased hosted a birthday party for XD. Greg
and Merilyn Simms (who were then living in Winston
Hills before his transfer to
Muswellbrook) attended the party. In addition to family members, JC was there.
Merilyn observed JC sitting
on a step outside the family room with the applicant
sitting on one side and Paul on the other “consoling her”. This
was
the last occasion on which Merilyn saw the deceased.
- On
29 September 1981, the deceased’s hours at the Warriewood Children’s
Centre were increased to 21 hours a week. Her
shifts were Mondays, Tuesdays and
Fridays.
JC’s move into the Bayview house in October
1981
- In
1981, JC’s home life remained disrupted. On one occasion, JC intervened
between her step-father and her mother, which led
to her father being called and
JC having to leave the house. At about this time, October 1981, the applicant
invited JC to live in
the Bayview house on the pretext that it would provide an
environment which was more conducive to study. The deceased reluctantly
agreed
as she did not want to go against the applicant and felt sorry for JC.
- When
the deceased told Ms Warren when she was visiting that the applicant wanted the
babysitter to move in, Ms Warren responded, “You
can’t. You
can’t do that, Lyn. You and Chris need to talk. You need to talk.”
The deceased said, “What can
I do? Christopher wants to move [JC] into the
house” and mentioned that JC did not have a “good family life at
home”.
This was not the first time Ms Warren had heard JC’s
name.
- While
JC was living at the Bayview house, she observed that the applicant would refer
to the deceased as “fatso” and sang
songs which put her down.
- At
about this time, the deceased confided in Ms Cruise that she had some marital
problems arising from the fact that her husband had
lost interest in her and
that, at his request, the babysitter moved into the home. Ms Cruise’s
impression was that the deceased
was “fairly naïve about it”
and that the deceased’s concern was “for the young lady because
apparently
she had a difficult home life”. Ms Cruise told
police:
“... [The deceased] said to me that, um, no, the kids would, would be -
Chris - or the kids loved Chris and he’s an excellent
father and I think
she sort of was devaluing herself which is, which is where I think she’d
come to. With all the, all the
things that she was doing she certainly had lost,
had lost her self-esteem and that, that she thought Chris was um an excellent
father
and that, um, you know, the kids would be maybe better off with, with
Chris than with her.”
- In
re-examination, Ms Cruise confirmed that the deceased had only expressed this
sentiment to her once.
- The
deceased also confided in other work colleagues. When Ms Strath told her that
she did not think that it was a good idea to have
the babysitter living in, the
deceased said that nothing would happen because “my Chris would never do
anything that was wrong”.
Ms Strath said in evidence that the applicant
was “always on a pedestal” for the deceased. However, the deceased
also
told Ms Strath, “I’m not happy about [JC] living there but
she’s got nowhere else to live”.
- The
same month as JC moved into the Bayview house (October 1981), Merilyn Simms was
packing up to move to Muswellbrook and rang the
deceased to see if she should
return any of the baby clothes which she had borrowed. The deceased responded
that she doubted that
she and the applicant would be having any more
children.
- In
her diary of 6 October 1981, the deceased’s mother (who was staying at the
Bayview house at the time) noted:
“... over to Mona Vale to meet Chris + 2 children. [JC] there too. Lyn
shopping. [YD] not too bad with the chicken pox. Sleeping
in with [XD]. Chris
comforting [JC] on bed in study.”
- The
next day, the deceased’s mother noted in one of several entries to similar
effect:
“Lyn to work. [JC] to school with Chris. [JC] has problems + is in
Chris’ shadow. Lyn home very unhappy almost in tears
about Chris
...”
- Also
in October 1981, JC went to the school formal with the applicant as her date.
- In
the last three months of 1981, Marilyn Dawson noticed that the deceased had been
staying over at her mother’s (Helena Simms’)
house, with Joan and
Sid Dawson in Maroubra and at their second house at Nowra. When Marilyn was
giving the deceased a lift home,
she advised her “to be strong and stay in
her own home if she wanted to ... show that she loved her children and her home
and
her husband”. In cross-examination, Marilyn expanded on this and
said:
“... when I spoke in the car I thought that she was devastated and perhaps
a little flat and maybe she was mentally not coping.
... I said you need to stay
at home because you don’t want other people in your home, another person
in your home, unsupervised.
And she - I think she sort of said, well, I’m
at the end, I don’t know what to do, I’m sad and – and
devastated
and - I just think she had a lot on her plate with two little
children and she couldn’t believe what was going on ... I think
she was
deeply hurt and struggling, and I tried to boost her up and say, well, come on,
you need to fight.”
The applicant’s nose operation and the departure of JC from the
Bayview house
- The
applicant went to Mona Vale Hospital on 2 November 1981 to have an operation on
his nose. On 5 November 1981, JC visited the applicant
in hospital after school.
While she was there, she wiped his nose because it was “dribbling”.
As it happened, the deceased’s
parents came to the hospital to visit the
applicant at about that time and saw JC there, as Mrs Simms noted in her diary.
Mrs Simms
spoke on the phone to the deceased that evening for over an hour and
told her that the deceased’s father (Len) said that JC
“should
go”. It can be inferred that they spoke about what the deceased’s
parents had observed in the hospital,
which can be taken to have betrayed that
the applicant and JC were sexually intimate.
- After
JC had visited the applicant in hospital, she went to work at her part-time job
at Coles. On her return to the Bayview house
later that evening, the deceased
accused her of taking liberties with the applicant. That night, JC went to Paul
and Marilyn’s
place and slept in the study. After JC’s departure
from the Bayview house that evening, JC never saw the deceased again. JC
continued to live at Paul and Marilyn’s until 23 December 1981 when she
and the applicant left for the Gold Coast intending
to start their new life
together. After the first night, JC slept in the bedroom of Paul and
Marilyn’s youngest daughter.
- The
applicant was discharged from Mona Vale Hospital on 6 November 1981.
- Marilyn
explained the circumstances in which JC came to live in her home as
follows:
“I think Lyn didn’t want [JC] to stay in Chris and her home any
longer and she had nowhere to go because her mother was
an alcoholic and her
mother’s partner was leering and touching her and she had nowhere to go
and I said that - I agreed that
she could stay with us while she finished her
HSC.”
The commissioned portraits of XD and YD
- In
late November 1981, Kristin Hardiman, who was studying fine arts and education,
set up a stall at a Christmas Fair at Narrabeen
High School to sell her own
artworks and to obtain commissions for art works. She was approached by the
deceased, who was with her
two children (one in the stroller and the other
walking beside it) and another woman. The deceased asked about getting drawings
done
of her children. She gave Ms Hardiman her phone number and made
arrangements for her to come to the Bayview house to take photographs
of the
children.
- In
early December 1981, Ms Hardiman visited the Bayview house at the appointed
time. The deceased was there with her daughters who
were dressed in
“beautiful pink broderie anglais[e] dresses” and whose hair was
“beautifully done”. The process
of taking the photographs
“probably took an hour or two”. Some of the photographs taken on the
day and sketches which
Ms Hardiman did of the children in early January 1982
were tendered.
The North Manly unit
- After
JC had moved to Paul and Marilyn’s house, the applicant and JC inspected a
unit in North Manly with the owner. The applicant
put down a $200 deposit to
secure the unit for lease. However, according to JC, the applicant’s
brother, Peter, who was a solicitor,
told him that if the applicant moved out of
the Bayview house, the applicant would jeopardise his rights with respect to
that property.
In response, the applicant told JC, “We’re not doing
it because I don’t want to lose my property”.
- Peter
denied that the topic of the dissolution of the marriage between the applicant
and the deceased ever came up in conversation
between him and the applicant.
Further, he denied having advised the applicant that if he left his marriage
with the deceased he
would lose 60-70% of the matrimonial assets and custody of
the children because that would have been “very poor advice”
and he
did not know that there were problems in the applicant’s marriage until
after Christmas 1981.
The trampoline incident
- In
about December 1981, Ms Andrew heard “loud crying ... wailing”. When
she went to the boundary of their properties to
see what the noise was, she saw
the deceased “backed up against the trampoline” by the applicant.
She described that
“he had at least one hand on her shoulder ... he was a
huge man towering over her and screaming at her and she was crying”.
Ms
Andrew was “really frightened” for the deceased. She did not hear
much of the conversation but she heard the deceased
say, “What are you
doing to us Chris?”. At about this time, YD “toddled out” and
the deceased picked her
up and said, “gosh, what's daddy doing to
us?”. The deceased, the applicant and YD “immediately” went
back
into the house.
- A
few hours later, Ms Andrew rang the deceased to see if she was all right. The
two women met and the deceased told her how worried
she was about JC moving into
the house. Ms Andrew said in evidence:
“... when I started to bring that up Lyn became defensive and sort of
tried to shut it down and I just, I had to shake her
up. I was not a woman prone
to swearing but I, I said, ‘Lyn, you can’t have her move in here.
He’s fucking the
babysitter’. They were my exact words.”
- When
Ms Andrew was asked for the basis for this allegation, her evidence
was:
“It was from a build-up of things that was happening that Lyn had told me
about of, of coming home from work early with a migraine
and finding them in her
bed and then him talking his way out of it. She told me that and I kept
thinking, I said, ‘What, what,
how can you talk your way out of
that?’ And she said, ‘Well, no, I’m sure everything is okay.
She just didn’t
feel well and he was looking after her’.”
- This
was the last time Ms Andrew ever had any contact with the deceased.
- At
some later time, the deceased came to the laundry door of Ms Andrew’s
house and knocked. Ms Andrew’s husband, Malcolm
Downie opened the door.
His evidence of this interchange was:
“... I opened it and she was all nervy and upset. And she said, ‘Is
Julie here?’ I said, ‘No, she’s
gone to tennis’, or
she’d gone out anyway. Anyway, I said, ‘Are you all right?’
And she said, ‘Oh marital
problems’. And I said, ‘Oh, join the
club. Things haven't been going too well here either.’ And that was pretty
much the conversation.
Q. You said that she was upset. What is it that you saw or heard that led you to
form the opinion that Lynette Dawson was upset?
A. Only she looked stressed, and she didn’t have the kids with her. That
was strange; that woman never went without her children.”
The Christmas party in early December 1981
- On
Tuesday 6 December 1981, the deceased and the applicant attended a Christmas
party at her parents’ house at Clovelly. Helena
Simms recorded in her
diary:
“Chris said again ‘I only want to look after my 2 little
girls!’ I said, ‘what about Lyn? He said, ‘She’s
in the
kitchen where she belongs!!’”
- Greg
Simms also gave evidence about this event. He recalled being in the dining room
of his parents’ place, which was next to
the kitchenette, where his mother
was cooking. The deceased, the applicant, XD and YD were also there. According
to Greg, “out
of the blue he turned to [Helena] and just said, ‘Look
at my two darling little girls.’”. Helena turned to him
and said,
“What about your darling big girl out on the verandah?”, referring
to the deceased who was on the verandah
talking to Len, their father. The
applicant said, “She can get in the bloody kitchen where she
belongs.” There was no
response by anyone present. When it was put to Mr
Simms in cross-examination that the applicant had said this in a “joking
and friendly fashion”, he responded:
“To my perception at the time ... it was said with venom. It was very
strong. My mother didn't have a reply to that. She was
just quiet and went back
to her cooking. And if it would have gone any further, I felt that I would have
had to have stood up, but
I didn't, I sat there when it stopped.”
The proposed sale of the Bayview house
- On
21 December 1981, without first consulting the deceased, the applicant retained
a real estate agent to sell the Bayview house.
He signed a sale agreement on
that date. A copy of the agreement was found in the pocket of the
deceased’s dressing gown when
it was returned in a garbage bag to
Helena’s place in Clovelly. Greg was there when the applicant arrived with
the deceased’s
belongings in “big green plastic
bags”.
The Gold Coast trip
- On
22 December 1981, the deceased went to work at the Warriewood Children’s
Centre and then did a “big ... grocery shop”
at Warriewood Square in
readiness for Christmas. She waited outside for the applicant to pick her up but
after an hour of waiting,
she rang Paul to ask where the applicant was. Paul
said that he did not know (although the applicant and JC left for Queensland
from
his house first thing the following morning). The deceased caught a taxi
home. On her arrival she found a note from the applicant
on the bed, which read,
“Don’t paint too bad a picture of me to the girls.” The
deceased saw that the applicant’s
clothes and his pillow had gone and rang
her mother, who managed to communicate with Pat (through a neighbour who had a
home phone).
The deceased spoke to her mother and Pat about it. Pat described
the deceased as “very upset about it” as she did not
have much money
or a car and had to look after the two girls.
- During
the phone conversation with the deceased (which was necessarily hurried as Pat
was using a public phone which she had to feed
with coins), Pat invited her to
come and stay for Christmas. The deceased gave various reasons for refusing: she
did not have enough
money; she could not drive; she did not want to risk losing
her job (which required her to return to work in the new year after the
Christmas break); and also that she wanted to stay at home, in case
“Chrissy comes home”.
- That
night when the deceased put her daughters to bed, she kissed them and said that
the kiss was from the applicant and that he had
gone on a short holiday. The
deceased was also concerned because she wanted to give them a cubby house for
Christmas which had not
yet been paid for.
- Helena
Simms’ diary of 22 December 1981 recorded:
“Chris ‘shot through’ left Lyn + 2 girls on their own.”
- When
Greg Simms was visiting his mother in Clovelly shortly before Christmas, he
learned that the applicant had left the Bayview house,
apparently permanently in
light of the note he had left for the deceased. Greg invited the deceased to
come to Aberdeen, a town in
the Hunter Valley between Scone and Muswellbrook, to
spend Christmas with him and his family. However, she declined, saying (as she
had to Pat) that she wanted to stay in the house in case the applicant came
home. On that occasion, the deceased mentioned that the
applicant wanted to sell
the Bayview house but that, as she did not want to, she had refused to sign a
document. Greg had no further
contact with the deceased after this
conversation.
- Every
year up to 1981, the deceased and the applicant had exchanged Christmas cards
with Phillip Day. However, at Christmas 1981 he
did not receive a card.
- On
23 December 1981, the applicant left the deceased and their two infant daughters
to go to Queensland with JC. The applicant told
JC that they were going away to
start a new life. JC explained her decision to go with him as follows:
“I think that I had nowhere else to go and he said ‘I will take care
of you’ and I needed someone to take care
of me.”
- When
asked whether she found that an “attractive option”, she said,
“I felt that was the only option”.
- Before
their departure, the applicant took a photograph of JC, with his car in the
background. When JC was asked in cross-examination
to reconcile the
applicant’s preparedness to leave permanently with his desire to protect
his entitlement to the Bayview house,
she responded:
“It does seem impulsive but I think it was a desperate time at that
point.”
- As
they drove north, JC developed hives and a gastric disturbance and felt very
unhappy as she missed her family and wanted to come
home. The applicant told her
that they could continue their relationship in Sydney and drove back through the
night to Paul and Marilyn’s
house.
Christmas 1981
- On
Christmas morning the applicant phoned the deceased, saying that he was in
Aberdeen (near Muswellbrook in the Hunter Valley) and
would be back the
following morning. The deceased rang her mother who noted it in her diary.
- The
applicant and JC arrived at Paul and Marilyn’s place on the morning of
Christmas Day before Paul and Marilyn left to go
to his parents’ (Sid and
Joan Dawson’s) place at Maroubra for Christmas lunch. The applicant told
them not to tell the
deceased that he and JC were at their place that day. When
asked how she responded to this instruction, Marilyn said:
“I know I wasn’t happy, but I’m not confrontational, so I
probably didn’t say anything because I felt torn
between helping Chris and
trying to help Lyn and Chris’ family, his parents probably didn't know
where he was and I just felt
upset that I was in that situation.”
- Marilyn’s
recollection was that the applicant and JC spent most of the day in Paul’s
and her bed because of driving all
night. By contrast, Paul said that he did not
recall any visitors on Christmas morning and said that, at the end of 1981 both
the
applicant and the deceased were “very positive” about the state
of their marriage. He said that his recollection was
that the applicant had
phoned him on Christmas Day and told him that he would not be joining them for
Christmas. Paul later said
that he knew that he spoke to the applicant on
Christmas Day but could not recall whether it was face-to-face or on the phone.
Paul
denied that he knew that the applicant was with JC on Christmas Day.
- For
Christmas, the applicant gave JC a Christmas card in an envelope on which was
written, “JMD xxx”, which JC understood
to imply that they would
marry and she would become Mrs Dawson. The applicant had written on the card,
“To my darling [J],
all my love on our first real Christmas together.
Knowing I’ll love you more each day, wishing only of your happiness
forever...”
([183]) The applicant and JC spent Christmas night at the
Forest High gym, to which they had access because Paul worked as a teacher
there.
- The
deceased spent Christmas Day with the applicant’s family (Sid and Joan,
Paul and Marilyn, Lynelle, Peter and their children)
at his parents’ place
at Maroubra. Marilyn could not recall whether she or Paul gave the deceased and
her children a lift to
Maroubra that day. Paul was upset at Christmas 1981
because it was the first Christmas he had ever spent without the applicant. The
deceased comforted him and assured him that everything would be all right
between her and the applicant.
- Marilyn
recalled that on Christmas Day, the deceased was “dresse[d] nicely, but
... reserved and ... worried”. Lynelle
did not recall any discussion about
the applicant’s absence on that occasion and considered that “[t]hat
day proceeded
like any other Christmas Day,
happily.”.
Boxing Day 1981 to New Year 1982
- On
26 December 1981, JC told the applicant that she did not want to continue the
relationship. In cross-examination, she denied that
this was a mutual decision,
insisting that it was her own. At her request, the applicant drove JC to her
mother’s place. After
an hour, he returned and drove JC to her eldest
sister’s home in Neutral Bay, where JC stayed for about a week.
- The
applicant visited JC almost every day at Neutral Bay and on New Year’s Eve
he took her to the headland at Manly Point.
- On
31 December 1981, Helena noted in her diary:
“Chris off on his own on yacht party! Refused to take Lyn & 2 girls to
see the yacht.”
Early January 1982
- On
New Year’s Day 1982, Pat Jenkins rang the deceased because it had been
their father’s birthday the previous day and
she had missed the date. Her
understanding was that the applicant was back living in the Bayview house with
the deceased and their
children. The deceased told her that the applicant had
gone to a “yachting party” for New Year’s Eve and when she
asked if she and the girls could go with him, he said, “no”. When
the deceased asked if he could drive XD and YD down
to the park so that they
could sit and watch the boats, he also declined. This was the last time Pat
Jenkins had any contact with
the deceased.
- Helena
noted in her diary for 1 January 1982:
“Sid & Joan drove Lyn & Children down here for few days. C home
sea sick all night.”
- At
about this time, the deceased had told Pat that she was very excited about her
daughter starting school that year and had already
purchased a school uniform
for her.
- Helena
noted in her diary for 2 January 1982:
“Lyn children & me to Bondi Jn shops. Chris rang. [XD] upset at not
going to Northbridge with him. Chris rang again. Dad
[Len] caused an upset, held
[XD] back from phone from talking to her Dad.”
JC’s trip to South West Rocks
- In
early January 1982, JC went to South West Rocks on the mid-north coast of New
South Wales to avoid staying with the applicant who
was putting a lot of
pressure on her to be with him, which she did not want because she was
“just a child”. At that time,
two of JC’s sisters were staying
in a caravan owned by their father at South West Rocks. KL, a friend of
JC’s from school,
drove to South West Rocks with her boyfriend and slept
in a tent in the camping ground. MC was also in South West Rocks.
- Before
she left, the applicant “begged” her to make a reverse-charge call
to him at the Bayview house every day of her
absence.
- JC
flew to Kempsey with a friend, VE, and VE’s boyfriend. They caught a taxi
from the Kempsey airport to the caravan park at
South West Rocks. JC phoned the
applicant at home every day from a public phone box near the caravan
“[b]ecause he asked [her]
to”; he was “very persistent and
overbearing”; she did not feel that she had a choice; and she “did
what
she was told”. The applicant wanted to know what she was doing and
told her that he was suffering from hives and gastric problems
(the identical
symptoms to those which she had suffered when they left Sydney for Queensland on
23 December 1981) and that he missed
her terribly and could not live without
her. He did not talk about himself at all or his own family
life.
Family movements in early January 1982
- On
Sunday 3 January 1982, the applicant went to Helena’s place at Clovelly to
pick up the deceased and XD and YD (who had been
there since New Years Day). XD
did not speak to him, as noted by Helena in her diary.
- On
Monday 4 January 1982, Mrs Simms wrote to her daughter, Pat, and her husband,
Ron, as she did every week, as follows:
“Dad & I had a very quiet Xmas at Aberdeen. I didn’t feel like
going really, but Lyn was going over to Joan + Sid’s
very early, would be
in company most of the time, as it was when I rang her Xmas morning she’d
heard from Chris who was at
Ballina & was coming home the next morning. Sid
reckons he’ll come out of it in time, but things have been very traumatic,
especially when he took off again New Years Eve for a yachting party, so she was
alone again with the children. [XD] is being very
possessive with her father +
[YD] is just so aggressive at the moment + will give you a whack with her fist
anytime she feels like
it & very demanding, so with all the stress + strain
on Lyn it sure is telling in her face.
Saddest Xmas I’ve had. Lyn wants Chris to go to see the Doc, is this
Tuesday, I think, to see what is making him so angry with
her. Sid is so sad
about the whole thing, and Joan seems to feel Lyn hasn’t been helpful. The
way I read it. Paul has left
for Queensland today, so maybe he’ll not have
him to go to at the drop of a hat + have to stand on his own for a few weeks.
Lyn + children were here on Friday, New Years Day + stayed till Sunday morning
when Chris called & collected them after he had
played touch football.
...”
- Mrs
Simms’ letter indicates that, as far as she was aware, Paul and Marilyn
and their family left for Lake Munmorah on 4 January
1982. Marilyn said that
they “borrowed Aunty Audrey's [Paul’s aunt’s] caravan and we
packed up our children and
we drove to Lake Munmorah and stayed for a holiday in
the caravan”. She estimated that they stayed there for about a week.
- At
about this time, the applicant phoned Phillip Day to apologise for not sending
the usual Christmas card to him. He explained that
he and the deceased were
experiencing marital difficulties and that he wanted to speak to him about them
at the Northbridge Baths
on Saturday 9 January 1982.
- On
Thursday 7 January 1982, Ms Strath saw the deceased at work. The deceased told
her that “it wasn’t a very happy Christmas
because [the applicant]
had left but he was back now.” The deceased was “upset” but,
as she was “very professional”,
she did not cry. The deceased told
Ms Strath, “Everything looks like it's going to be fine because we're
going to see a marriage
psychologist the next day, on the
Friday”.
8 January 1982
- On
Friday 8 January 1982, the deceased went to work at the Warriewood
Children’s Centre. During her lunch break, she and the
applicant went to a
marriage counsellor. After the session, her work colleagues observed that she
and the applicant were holding
hands and she seemed to be “quite bright
and bubbly”. On her return to work that afternoon, the deceased was
“very
happy” and told Ms Strath, “Oh, it was really good,
really positive, and I’m hoping that we can move forward and
work
together”.
- On
Friday afternoon or early evening, Phillip Day phoned the Bayview house to
confirm arrangements to meet the applicant at the Northbridge
Baths on Saturday
9 January 1982. The deceased spoke to him as the applicant was asleep. Although
Phillip, who did not particularly
like talking on the phone did not raise the
topic, the deceased volunteered that earlier that day she and the applicant had
attended
marriage counselling. She also told him that she would pass on his
message to the applicant that he would meet him at the pool. Phillip
considered
that the deceased was “speaking quite normally”, was “very
calm and relaxed ... warm and friendly”
and “sounded confident that
the marriage would be repaired”.
- Later
that evening, Helena phoned the deceased. She reported the conversation to her
husband, Len, and her children, Pat and Greg,
and noted in her diary:
“... L & C to psychiatrist. Rang Lyn, sounded half sozzled said all
was well. Tell Pat & Greg & Pop.”
- In
a subsequent letter to Pat dated 21 January 1982, Helena said that the deceased
had also told her in this conversation that she
and the applicant “were
going for a 5 day laze on the beaches, seeing the children were going
away”. This indicates that,
as at 8 January 1982, there were plans for XD
and YD to be looked after by others in mid-January 1982.
- The
Crown alleged that on or about 8 January 1982 (the weekend after JC had gone
away) the applicant, alone or with the assistance
of another or others, murdered
the deceased, his wife of almost 12 years, and that, at that time or later, the
applicant, possibly
with assistance, disposed of her body which has never been
found.
9 January 1982: the Northbridge Baths
- In
1982, the applicant and his brother Paul worked part-time as lifeguards at the
Northbridge Baths. Col Stubbing leased the baths
at the time. There was a single
phone at the baths on the counter, out of sight of customers.
- In
1982, CB, who was then 14 or 15, worked occasionally as a part-time casual in
the shop there. CB recalled that on one occasion
in the summer of 1981/1982 she
picked up the phone and heard long distance pips. A female asked to speak to one
of the Dawson twins
but she could not recall which (she could not distinguish
the applicant from Paul). She found the person, who went to take the call
but
did not hear anything of the contents of the call. CB first made a statement to
police in 2016.
- At
the time of the call, CB recalled that Mr Stubbing was still there and
“was standing very close to either Chris or Paul who
she called over to
take the phone call, and they were talking together”.
- JM
also worked at the Northbridge Baths in the summer of 1981/1982 although much
more frequently than CB did. Depending on the number
of people there, she might
work from 8am until 6pm. She was paid in cash by reference to the number of
hours worked. In her diary
for 9 January 1982, JM wrote:
“January 9, Saturday, 1982, worked in shop, 8 to 5.30. Didn’t get
any money because, as usual, Col left at 12 and Chris
Dawson never pays.”
- Apart
from her diary entry, JM had no recollection of that day and, in particular, had
no recollection of taking a call for the applicant
that day. She did not recall
CB working that day and said that when she was working with someone else (apart
from Mr Stubbing, who
was generally there) she had mentioned it in her
diary.
- Phillip
Day arrived at the Northbridge Baths sometime between 2pm and 3pm. Helena (whom
he knew as he was a childhood friend of the
applicant) was already there with XD
and YD. He started to talk with the applicant who told him that “he had
been away around
Christmas and that he was keen to make the marriage work and to
sort out the problems that he and [the deceased] were having.”
Mr Day
recalled that the applicant was summoned to the office to take a call. On his
return, he told Phillip that the call was from
the deceased who was going away
for a few days to “sort herself out”. The applicant also told
Phillip that the deceased
had asked him (in the phone call) to drive Helena, XD
and YD to Helena’s place at Clovelly. Phillip left with them while the
applicant finished his shift at the Northbridge Baths.
- Helena
noted in her diary for 9 January 1982:
“To Northbridge for swim with girls. Lyn phoned, left home. Chris
agitated, said she’s on Central Coast. [XD] & [YD]
home with me for
the night. Phil Day drove us. Really shocked!”
- Ms
Warren’s evidence was that the applicant called her from the Northbridge
Baths and asked if Lyn was with her. Ms Warren answered
no and said that she had
not seen her for a couple of weeks. He responded, “she left the home this
morning with a couple of
bags, she was going to be returning some clothes to a
shop at Chatswood ... then he was going to be a lifeguard at the Northbridge
Baths and then she was going to be catching a bus through from Chatswood to
connect at the Northbridge Baths later on”. Ms
Warren accepted that the
call could have been made on 9 January 1982.
- The
Crown submitted that the absence of XD and YD on the night of 9 January 1982
(because they were overnighting with Helena at Clovelly)
gave the applicant an
opportunity to dispose of the deceased’s body, if he had not done so
already.
- Helena’s
diary entry for Sunday 10 January 1982 read:
“Didn’t sleep all night. Down Bay for swim with [XD & YD].
Great! Chris rang. Lyn rang him not coming home. With
Sid, Joan + [XD & YD]
to Northbridge Pool. Kids home with Chris. Lyn to ring to me Wednesday.”
- In
his statement, Phillip Day said:
“I maintained regular contact with Chris over the following weeks. On one
or two such occasions I was advised by Chris that
Lynne had telephoned. He also
informed me that she had used her bankcard somewhere near to her home.”
The applicant’s call to JC and his collection of her from South West
Rocks
- On
about 10 January 1982, in the last of JC’s calls to the applicant from
South West Rocks, the applicant said to JC, “Lyn’s
gone. She’s
not coming back. Come back to Sydney and help me look after the children and be
with me”. This was the only
time he had mentioned the deceased in their
phone calls while JC was away. Although JC accepted that it was not in her
statement
dated 17 May 1990 that the applicant had said that Lyn was not coming
back, she was adamant in cross-examination that the applicant
had definitely
told her that the deceased was not coming back and had not said
that he did not know whether the deceased was coming back. On appeal, the
applicant contested the finding that the applicant had said that the deceased
was not
coming back (made in verdict judgment [187]) and submitted that this
Court ought be “cautious about the alleged conversation”.
- JC
agreed to come back with the applicant to Sydney to live with him. The applicant
arranged for XD and YD to be looked after on the
night of 10 January 1982 and
dropped them off before leaving for South West Rocks to pick JC up. He drove
through the night, slept
in the car and arrived there at dawn.
- KL
was sitting beside JC on the beach when she saw the applicant standing by a car
“off in the distance”. KL asked JC,
who had her back to the
applicant, “What’s he doing here?”, to which JC responded,
“I don’t know”.
KL described JC as being “hunched up and
... sort of turned away from where [the applicant] was”. According to KL,
JC
“collapsed her body and cringed”. KL did not see JC again until
after JC had left the applicant, which was in 1990 (see
below).
- In
the day or days prior to the applicant’s arrival, a male friend, CN, heard
JC and her female friends talking about the possibility
that the applicant would
come. CN said that the applicant “turned up and said [to JC]
‘we’re going’”.
CN estimated that the applicant was only
at South West Rocks for ten or fifteen minutes.
- JC
and one of her sisters met the applicant on the beach at South West Rocks.
JC’s imminent departure came as a shock to MC,
who was in the campground
when the applicant arrived. MC said in evidence:
“I didn’t know she was going to leave. I thought she was there with
us, and I was really happy about that, because I
hadn’t seen her a lot in
year 11 or in year 12, and I was so happy that she was there, and I didn’t
know that she was
going to leave, and then all of a sudden she was gone.”
- When
MC realised that JC was leaving, she asked her not to go, in part because she
wanted JC to stay for MC’s birthday, which
was on Tuesday 12 January. JC
responded, “I have no choice, I have to go”.
- For
the purposes of the appeal, the applicant accepted the trial judge’s
finding at [555] as follows:
“By no later than 11 January 1982, however, Mr Dawson had driven to South
West Rocks to collect JC and immediately returned
with her ...”
The return of JC to Sydney
- The
applicant drove JC and one of her sisters (who needed a lift) back to Sydney.
JC’s recollection was that they arrived back
in Sydney on 10 or 11 January
1982. This accords with MC’s evidence that they left before her birthday
on 12 January 1982.
- The
applicant and JC dropped JC’s sister off at her place before returning to
the Bayview house. As for the applicant’s
children, JC said:
“We might have picked them up on the way home, but they were dropped off
somewhere when he drove to pick me up.”
- From
the first night of their return, they slept in the same bed which the applicant
had formerly shared with the deceased. JC denied
that she had stayed at her
mother’s place first, had only moved in shortly before XD started school
and slept in the study.
JC explained:
“Mr Dawson told me that he had needed my help. He said that Lyn was not
coming back, he needed my help with the children. I
felt obligated to do that.
He’d come up to pick me up from South West Rocks, he’s done me a
favour, I felt as though
I had to do that. I didn’t feel like I had a
choice.”
- The
following exchange occurred in her cross-examination:
“Q ... Do you agree he needed some assistance with the children?
A. He needed assistance with the children. He couldn't cook, he couldn't clean,
he couldn't do the washing.
Q. And you, I suggest, wanted to be with him?
A. No I didn't.
Q. And that whilst as your older self, you may look back and think why did I do
all that cooking, cleaning, looking after the kids,
with respect to you, Ms [C],
at the time you were very happy to do it?
A. No. I had to look up a cookbook to learn how to do mashed potatoes as the
three of them sat at the counter watching me. It was
an awful situation.”
- JC
was later recalled for further cross-examination. Once again, it was put that
after returning from South West Rocks, JC went to
live with her mother before
moving into the Bayview house, which she again denied, maintaining her evidence
that she moved straight
into the Bayview house. The following exchange
occurred:
“Q. And that there was some discussion before that actually occurred?
A. No, there was not. He came up to get me to install me into his place to look
after his children and take care of all the cooking
and cleaning, et cetera,
because he told me his wife was not coming back.”
- In
the main bedroom of the Bayview house, there was a basket where there were
“two diamond rings” and “various costume
jewellery”
belonging to the deceased. The deceased’s underwear was in the drawer and
her clothes were in a walk-in robe.
As far as JC could judge, the wardrobe and
drawers were full. The applicant told JC that she could take anything she wanted
of the
deceased’s belongings. JC took a couple of tops and some pants. In
the ensuing days and weeks, the balance of the deceased’s
personal effects
were put into green garbage bags and eventually delivered to the
deceased’s mother’s place.
- From
time to time, JC, who was frustrated by the difficulty and rigours of looking
after the children full-time, would ask the applicant
when the deceased was
coming back. He responded by telling her that she had gone away with religious
people.
11 January 1982
- On
Monday 11 January 1982, the deceased was rostered to work at the Warriewood
Children’s Centre. She did not turn up. The applicant
rang Ms Cruise (at
work as he did not have her home number) to tell her that the deceased had
“gone away and needed some time
out and he didn’t know when she
would be back”. Further telephone calls were exchanged between them to the
same effect.
As at 11 January 1982, the deceased had outstanding pay, which she
never collected. Ms Cruise returned it to the pay office.
- After
11 January 1982, a bankcard statement was delivered to the deceased’s
work. Ms Cruise opened it because she was “curious”
because she
“had [her] doubts”. She could not recall what the statement
disclosed. She rang the applicant and told him
that she had received a statement
for the deceased. The applicant came to collect it.
- On
about 11 January 1982 (on the basis that they left on 4 January 1982 and stayed
away for about a week), Paul and Marilyn Dawson
returned with their children
from their break at Lake Munmorah. They walked over to the Bayview house and
spoke with the applicant
and JC who were both at the front door. Marilyn
considered the applicant’s demeanour to be “perfectly normal”
and
that he did not seem “upset”. However, she also said that he was
concerned that the deceased was missing.
- Ms
Simms’ diary of Wednesday 13 January 1982 said:
“... Lynn didn’t phone as promised – upset! No call to Chris
either.”
- Subsequent
diary entries record the movements of XD and YD, including between grandparents
on both sides, as well as Helena’s
calls to the applicant to find out if
he had news of the deceased.
Ms Andrew’s observations of
the backyard of the Bayview house
- The
applicant made no contact with Ms Andrew about the deceased’s whereabouts.
In the new year (of 1982), Ms Andrew observed
over the fence that JC was beside
the pool wearing only a G-string bikini bottom. When Ms Andrew noticed that the
deceased was not
living in the Bayview house anymore, she “felt that
something bad had happened to her”. When she was challenged about
why she
did not go to the police, Ms Andrew explained that at that time “women
were disenfranchised” and she herself
did not have any experience with
family breakdown, domestic violence or the police. She described her inaction as
being (with the
benefit of hindsight) “to [her] great regret and
shame”.
The sketches of XD and YD which the deceased had
commissioned
- By
mid-January 1982, Ms Hardiman had finished the sketches of XD and YD from the
photographs which she had taken in December. She
phoned the Bayview house to ask
when she could deliver them. The applicant answered the phone and said,
“She’s gone away
and doesn't want them anymore”. Ms Hardiman
then “asked if he wanted to see the drawings because they were of his
children
and he said ‘no’ and that was the end of the conversation.
I remember it very very clearly because of - it was so odd”.
- On
21 January 1982, Helena wrote to Pat, reporting on the deceased’s
disappearance. She said:
“Have been trying to write you for a couple of weeks, hoping things would
resolve themselves. This will only be a short note
+ one day I will write a
fuller letter with all the news soon. The long + short of it is, Lyn took
herself off on the 9th + after
3 phonecalls to Chris + none to me, as promised,
we now haven't heard for well over a week. Wont state where she is, only once it
was Central Coast, Gosford, ... now North. I was with Chris at Northbridge Pool
when he had the first call + he was obviously very
much affected and emotional.
... She was very affected with Chris leaving her + the girls right on Xmas but
Chris assures they were ‘coming good on the
Friday things were happy, yet
she'd about turned on the Sat morning. Whether she has cracked under strain or
is being vindictive
or what the answer is I don't know. ...
As she told me at one stage she had said to Chris ‘You give all your love
to your 2 girls, your companionship to your twin
brother, where do I come
in?’ I think now Chris is going to put it in the hands of Missing Persons.
Chris has looked after
the 2 girls until he took them + Paul's three down to
Shoalhaven to Joan + Sid for a 2 week stay. They are supposedly having a holiday
but they also have Lynelle's 2 as well so it will certainly be no holiday for
Sid + Joan.
I've been walking around the house like a ‘zombie’ sleeping
nightmares thrown in. I brought the 2 girls home on the Sat
from the pool + took
them back on the Sunday. Chris has dropped them in here for a day visit while he
dashed into town on business.
...
Lyn has told Chris on the phone she doesn't care about her job so after C
informed them that her return to work is not definite no
doubt they will fill
the position.
Hopefully I will drop you a line in a few days to say all is well. Lyn did say
on the Friday night to let you + Greg + M know things
were good now, she+ Chris
were going for a 5 day laze on the beaches, seeing the children were going away
+ then she did this about
turn after a hassling night with [YD].”
- It
is plain from the terms of the letter that the applicant was the source of much
of its contents.
- The
deceased had planned a surprise party for Helena’s birthday (1 February)
to be held at the Bayview house on 30 January 1982.
Prior to 8 January 1982, the
deceased had sent out the invitations, which contained directions. Pat received
the original invitation
from her aunt and kept it with Helena’s papers,
which were subsequently given to the police. On 22 January 1982, Helena learned
of the surprise party and noted it in her diary. When her birthday, 1 February,
came and went, she noted:
“What a sad birthday & no ring from Lyn.”
- Marilyn
Dawson recalled that, over the period following the deceased’s
disappearance, the applicant had told her the following
about her
whereabouts:
“He said that she’d been sighted by Sue Butlin at Gosford. He said
there’d been some religious people come to the
house and he wondered if
she’d gone to a retreat. He would have said that Lyn had phoned him at the
baths and said she needed
some time out and, um - I might be confused there
because my husband may have told me that.”
- When
asked about her understanding of the nature of the relationship between the
applicant and JC in early 1982, Marilyn said, “Well,
I thought they were a
couple”.
JC’s 18th birthday
- The
applicant and JC continued living in the Bayview house with XD and YD. On
JC’s 18th birthday in February 1982, the applicant
gave her a card to mark
the occasion. On the envelope, the applicant wrote, “To the most beautiful
girl in the world on her
18th birthday”. The printed part of the card
said, on the cover, “Let’s have some good clean fun on your birthday
...” Inside the card, the message continued: “... Like taking a bath
together! Happy Day!”. He wrote the following
message: “To my
beautiful [J], Hoping it is a Happy Day for you – you deserve every day
full of happiness & love.
All my love always, Chris xxx”. He also
wrote the following message to her from his daughters: “Happy Birthday,
[J],
Thank you for being our [J]. Love the terrible two [XD and YD] x
x.”
- Also
on her 18th birthday, a photograph was taken of JC in clothes which she
identified as having belonged to the deceased.
The missing
person’s report made by the applicant on 18 February 1982
- The
applicant reported the deceased missing on 18 February 1982. His report is
summarised as follows in the missing person’s
file:
“Initial missing persons report: 18 February 1982.
Possible destination: North Coast.
Reason for inquiry: Concern for welfare
Last heard of: [1]5/1/1982
DOB 25/10/1948.
Circumstances: Was dropped to shops at Mona Vale at 7am 9/1/82 by Husband -
Contacted Husband on 9th 10th at NorthBridge Bath by
STD call - Bankcard
indicated that she was at Warriewood on the 12th - again called home on 15th
- stated that she needed more time to think - hasn't been heard of since - May
have gone to a Religious
organisation on the NORTH Coast.”
(Emphasis added to highlight the first version the applicant gave about the
deceased’s bankcard statement.)
- As
a result of the applicant’s report, the Missing Persons Unit conducted an
investigation into the deceased’s disappearance
from 1982 until 1991, at
which point the matter was investigated as a suspected homicide (as to which see
further below).
- On
27 March 1982, the applicant placed a personal advertisement in the Daily
Telegraph which said:
“LYN I love you, we all miss you. Please ring. We want you home,
Chris.”
Alleged sighting by Sue Butlin
- In
about mid-April 1982, Sue Butlin was working at a food barn beside the Pacific
Highway at Kulnurra. She knew the deceased as their
husbands had an association
through the Gosford Rugby League Club and the two couples had built a retaining
wall together at the
Bayview house. They also socialised together as the
Butlins’ daughter used to like coming for a swim in the Dawsons’
pool. Ms Butlin thought that she saw the deceased and walked towards her but the
woman she saw turned around and got into a car and
drove off without showing any
sign of recognition. This evidence was given by Sue Butlin’s husband as
she had died before the
trial.
- On
29 April 1982, a report in the Missing Person file for the deceased recorded
that the applicant had said that he and the deceased
had had marital problems
for 18 months and that they had attended a “psychiatrist the day prior (to
the deceased’s disappearance)
to resolve the issue”.
- Helena
noted in her diary for 18 May 1982 that she had seen Sue Butlin at Circular Quay
and that Sue “thought she saw Lynn 5-6
weeks earlier at Gosford”.
Helena documented that she had phoned the applicant. On 20 May 1982, Helena
again noted the sighting
and that she had spoken to the applicant about it.
- Ms
Butlin died in May 1998 without having been interviewed by police about this
sighting. Mr Butlin, who was first interviewed by
police in 2001, recounted his
wife’s version. He told police that she was “positive that it was
Lyn and she approached
Lyn and Lyn moved off”.
Ongoing
Missing Persons investigation
- The
deceased’s family believed, for a time, that the deceased had gone away,
but was safe and would return. Pat explained the
basis for their collective
belief as follows:
“When someone just drops out of your life, a much loved person just drops
out of your life you don’t know what to believe.
There’s always that
little tiny - even when things seem otherwise there is always that little bit of
hope that, you know, you’re
going to find her. And, you know, that was a
very distressing time for all of us. So there was, that was a remote possibility
but
to think otherwise would mean we wouldn’t see her again so we had to
have hope.”
- On
17 August 1982, the staff of the Missing Persons Unit contacted the applicant
and asked him to supply a profile of the deceased.
On 17 August 1982, the
applicant provided the Antecedent report, which said in part:
“Possible Contacts
All girlfriends have been contacted- no success.
Work colleagues- Warriewood Sq Child Minding Centre- no success
...
There was a slight possibility of contact with a religious organisation -- Ms
Helena Simms ([phone number supplied]), Lyn's mother
followed through on this
possibility.
History-Lyn + I had been having marital problems for app[r]ox 2 years, mainly
over her Bankcard spending and financial matters in
general. I left home for 3
days over Christmas+ travelled north to be by myself. I returned home on Boxing
Day, having missed my
wife and daughters and hoping to resolve our
differences.
We both went to a marriage guidance councillor/psychiatrist on Friday 8th
Jan.
Everything seemed fine, when I dropped her back at work, we were both in
particularly good spirits. We were holding hands+ once again
felt close. Later
that night, she appeared distressed and had difficulty coping with our youngest
daughter.
Sat 9 Jan She seemed happy + had decided to go to the markets + meet me + the
girls back at Northbridge Baths after 1200. I dropped
her off at Mona Vale
everything seemed fine. Lyn rang the Baths about 300pm, she said she was with
friends, not to worry- it was
her turn and that she'd ring later that week. She
rang the following Saturday and said she needed more time and wouldn't return
home
until she felt happy to do so.
Prior to Christmas, Lyn had opened her own bank account and bankcard. Statements
for January show she made purchases at Katies Narrabeen
on 12.1.82 and on
February’s statement 27.1.82 Just Jeans Narrabeen. No further statement or
payments were made on that account
that arrived here.
Lyn was reportedly seen at Narraweena- reported to her mother also at Gosford by
Mrs Sue Butlin [phone number given].
The last contact I had with her was by phone on the 16 Jan 1982.
Sgt Brian Gardiner- Manly Detectives has been advising me on procedure
C.Dawson 17.8.82”
- On
21 August 1982, Helena, too, provided a document to the Missing Persons Unit at
their request, which said, in part:
“As requested I am forwarding a statement about the disappearance of my
daughter Lynette Joy Dawson. My daughter had been uptight
and very tense over
the latter months of last year, she, her husband had struck a bumpy patch in
their marriage and partnership of
17 years, complicated by the taking in of a
teenage student seeking help.
She had babysat for them, my daughter offered her hospitality in good faith,
which she later regretted when she caused her much anguish.
Dec 22nd Chris left Lyn + the two children. She had expected him to pick her up
after work, came home after waiting to 6pm to find
a ‘goodbye’ note
+ ‘not to paint too black a picture of him to the children’, if I
remember what Lyn told
me correctly. He came home on Boxing Day+ followed 2
rather tense weeks, I understand a visit to a psychiatrist on 8th Jan which
relaxed them somewhat, the baby was disturbed during the night + Lyn broke down,
so Chris told me, took herself into the bed in the
study, where I guess she
stewed in her misery. Chris said she arose early, did a load of washing, cut
lunches for them to take to
the Pool, was very calm, apologised for her
breakdown and asked to be driven down to the Bus at 7am for Chatswood + she was
to have
come back in time to have lunch with them at the pool. She was wearing
shorts + carried 3 plastic shopping bags saying she wanted
to return some
clothing at Chatswood and probably would go onto Paddy's Markets. I arrived at
the pool at 2pm to have a swim with
them and was met by a very agitated Chris
wanting to know if Lyn had contacted me.
At 3pm he received a telephone call + came back to me on the seat visibly
affected. It was an STD call from Lyn saying she needed
some days to sort things
out, was on the Central Coast with friends (no idea who it could have been) was
a[l]right. That was January
9th.
...
Sunday 10th Lyn contacted Chris again saying to let Barbara at Warriewood Child
Minding Centre know she would be off a week owing
to illness. Chris reminded her
to ring me + said she would contact Chris + myself on Wednesday 13th.
Tuesday 12th She came back to the area and purchased an article on the Bankcard
for $16, I guess a cardigan as she had nothing with
her, although Chris said her
Uniform for nursing was not there, although her papers were.
Wednesday 13th I waited in all day for her call which didn't eventuate, Chris's
didn't either.
Friday 15th I had a call from Chris around tea time saying he had heard from
Lyn. He couldn't recall if there had been ‘PIPS’
but she said she
was NORTH and needed more time, he got annoyed + said ‘How much more
bloody time do you need?’ He asked
her not to hang up as she said she
wouldn't come home if he spoke like that, Chris said ring your Mum + she said
she would when she
felt she could. He asked her to come home we all needed her +
she said ‘I can't.’ That was the last time we had contact
with her,
all this conversation was relayed to me by Chris as soon as she had rung him.
She used the Bank Card again on the 26 to buy a pair of Jeans but that was the
last time as the account used to go to the Warriewood
Child Minding Centre +
they would notify Chris it was there.
...
Around about the same time or earlier [end of April or May] another friend of
Lyn's thought she saw her in a car outside a Fruit
place she worked at on the
way into Gosford so I put an advertisement 4 times in the ‘Central
Coast’ paper.
...
She didn't drink or smoke, her only ‘vice’ as such was to wander
through the shops + spend unwisely at times. She loved
her children, husband +
home, family gatherings, going out as a family, first always to ring in on
birthdays, but my birthday Feb
1, Mothers Day, her little girls' birthdays July
... all passed + no contact made. It is so totally out of character. The
manageress
of the WCM centre said Lyn had a very high sense of responsibility in
her work Lyn took care of the babies to 2 yrs section.
...
Until recently I have held my son in law in high esteem + got along well with
him but my faith has been shaken when for all his talk
of wanting me to look
after his 2 little girls, Lyn ‘goes’ + he has introduced the
teenager back into the home as early
as Feb 6, that I heard of it. So if Lyn has
been in the vicinity and seen them so often together she has cut herself off
from us
all totally + completely + I'm sure she can't be thinking straight.
...”
- The
Missing Persons file indicates that enquiries were consistently being made to
find the deceased, including by Helena. None of
these enquiries yielded
anything.
- In
December 1982, the deceased’s family engaged private investigators to look
for the deceased but nothing was discovered.
The dissolution of
the marriage of the applicant and the deceased
- On
23 April 1983, the applicant commenced proceedings seeking an order for
dissolution of his marriage to the deceased on the ground
of abandonment. A
decree nisi order was made on 15 June 1983. Following the dissolution of the
marriage, the applicant was awarded
all marital assets, including the Bayview
house, and sole custody of XD and YD.
- In
July 1984, Jeffrey Linden, the solicitor with carriage of the family law matter
on behalf of the applicant, wrote to Helena (presumably
as the deceased’s
next-of-kin) seeking her signature on an enclosed form (which was not identified
by the evidence). Helena
responded on 27 July 1984:
“Dear Sirs,
I am in receipt of your letter delivered today and have signed the enclosed form
as requested.
It would be my dearest wish to be able to comply with your other request but I
last saw my daughter on Jan 3, 1982 & last spoke
to her over the phone on
Jan 8, 1982 + up to this very minute neither her parents, brothers, sisters or
friends have had any contact
from her.
Yours in despair,
Helena M Simms”
The marriage of JC and the applicant, their move to Queensland and the
birth of KD
- In
January 1984, the applicant and JC married. Photographs of the occasion depict
JC wearing rings. When asked where they came from,
JC said:
“The wedding ring was made from scratch to match his one that he had left
from his first marriage and the diamond ring was
made using the diamonds from
Lyn’s engagement ring and eternity ring that she left.”
- In
December 1984, the applicant, JC (who by that time was at least eight
months’ pregnant), XD and YD moved to Queensland. After
driving his family
to Queensland, the applicant returned to Sydney to pack up the house. On the
return trip north, he travelled with
his brother, Paul, Marilyn and their three
children, who settled nearby. In January 1985, the applicant and JC’s
daughter,
KD, was born. JC was then 20. When she gave birth to KD, JC was
overcome with love for KD and realised that she felt very differently
towards KD
than she did to XD or YD. This led to tension with the applicant which JC
considered arose as a result of the applicant’s
wish to be a family with
three children, like Paul’s family.
The progress of the
investigation into the deceased’s disappearance
- In
1985, Ms Strath wrote to the NSW Ombudsman, asking about the police
investigation into the disappearance of the deceased. The investigation
in the
Missing Persons Unit was not taken up by the Homicide Squad until 1990 (as
outlined below).
The applicant’s representation about what
Ian Kennedy had told him
- In
about 1985, the applicant and Paul attended a Sydney Boys High School reunion,
as did Ian Kennedy, who was a police officer in
the NSW Police force from 1968
until 2000. Mr Kennedy had no information about the deceased’s whereabouts
and at no time did
he tell the applicant that he had heard a
“whisper” that the deceased had moved to New Zealand. To the extent
to which
the applicant alleged that Mr Kennedy had intimated as much, I reject
the applicant’s version and put it to one side.
The end of
the marriage of JC and the applicant
- Towards
the end of 1989, JC decided to leave the applicant. In January 1990, JC, the
applicant, XD, YD and KD went down to Sydney
to visit JC’s mother, as they
usually did at that time of year. In March 1990, JC separated from the applicant
and, on 1 March
1990, she commenced proceedings seeking custody of KD. JC
subsequently obtained a divorce from the applicant. She obtained custody
of KD
and the applicant was given rights of access. The property division was resolved
by agreement.
The meeting between JC and Greg and Merilyn
Simms
- In
1990, JC arranged to meet Greg and Merilyn Simms. They exchanged details of what
they knew of the deceased’s disappearance
from which it became obvious
that there was a stark difference between what the applicant had told JC (that
the deceased had gone
and was never coming back) and what he had told others
(that the deceased had contacted him and told him that she needed a break).
JC
wanted to alert the police to this.
The Mayger/Wright
investigation from 1990-1992
- JC
was first interviewed by police in May 1990 and made a statement dated 17 May
1990. A case management report of the investigation
recorded that a number of
friends and associates of the deceased were interviewed by police, including
Greg and Merilyn Simms. There
were also inquiries into bank accounts, social
service and tax records.
- On
15 January 1991, the applicant participated in the ERISP. He was interviewed by
Detective Mayger, the officer in charge of the
investigation (OIC), who was part
of the Major Crime Squad. The applicant’s then solicitor, Ms David (who
appeared for him
in the trial), was present.
- The
applicant made various statements in the ERISP, which were referred to in the
verdict judgment. For example, he said:
“Prior to my wife leaving me in January '82, we had some matrimonial
problems. Um, I went on a brief um, time away from home
to, to try and clarify
how I felt. I came back from um, a few days up here in Queensland. Lyn and I
then went to marriage guidance
to try and sort things out. After marriage
guidance for a few days Lyn seemed um, disturbed by the results of that. She, we
also
at the same time had some guy erecting a shed or something who was tied up
to some religious sect who um, Lyn sought some um, comfort
from him so far as he
was asking her [to] come along to the meetings and getting her literature and
all.”
- The
case management report recorded, without explanation, that “Inquiries
[were] suspended” on 29 May 1992. Detective
Mayger gave evidence that, as
far as he could recall, it was suspended because of the reference in the Missing
Persons file to Ms
Butlin having sighted the deceased (which, if true, indicated
that the deceased had not been murdered by the applicant). Detective
Mayger had
never spoken with Ms Butlin.
The investigation conducted by
Detective Damian Loone from 1998 to July 2015
- Ms
Strath’s criticisms of the Homicide Squad for suspending the investigation
in 1982 came to the attention of Inspector Paul
Hulme in a social setting.
Inspector Hulme revived the investigation and, on 21 July 1998, appointed
Detective Loone as the OIC of
the investigation and instructed him to take the
matter to the Coroner’s Court. Detective Loone conducted the investigation
until 20 March 2014.
- During
the period of his investigation, Detective Loone and those under his command
conducted interviews and took statements, including
from JC and her family (her
sisters and parents); the deceased’s family (Pat, Greg, Merilyn, and
Phillip Simms); the applicant’s
family (Lynette and Ross Hutcheon, Paul,
Marilyn and Peter Dawson); the applicant’s and deceased’s daughters
(XD and
YD); JC’s friends (including VE and PS); the applicant’s and
deceased’s friends (Mr Day); those associated with
the Northbridge Baths
(Mr Stubbing, CB); the deceased’s colleagues from the Warriewood
Children’s Centre (Ms Warren,
Ms Strath and Ms Grantham); the neighbours
at Bayview (Ms Andrew); and witnesses relating to potential sightings (Mr
Butlin). He
also conducted an investigation of the land surrounding the Bayview
house.
- During
the course of his investigation, Detective Loone submitted briefs of evidence to
the State Coroner. The first inquest (at which
no evidence was called) took
place in 2001. The second inquest, at which oral evidence was called, took place
in 2003.
- In
July 2015, the matter was transferred to the Unresolved Homicide
Squad.
The school reunion in about 2007
- Some
time before Phillip Day died in February 2007, there was a “living
wake” for him which was attended by several former
students from Sydney
Boys High School including the applicant and Paul. They were sitting next to
each other when Kay Sinclair, whose
second husband was an old scholar, engaged
in conversation about first and second marriages. Ms Sinclair asked how the
applicant’s
first marriage had ended, to which he responded that his first
wife had left him to join a commune in the Blue Mountains. At about
this point,
Paul volunteered that the applicant’s first wife was “a bit
crazy”.
The investigation conducted by Detective Daniel
Poole from July 2015
- In
July 2015, the investigation was allocated to Detective Senior Constable Daniel
Poole of the Unsolved Homicide Squad. Pat gave
him Helena’s diaries and
letters.
- In
2018, the applicant was arrested and charged with the murder of the
deceased.
Proof of life enquiries
- Despite
extensive searches, no evidence was obtained to indicate that the deceased was
alive after 8 January 1982. The searches established
that the deceased has not
travelled from Australia on an Australian passport; is not registered with
Medicare or the Australian Taxation
Office; does not have a
driver’s licence in any Australian state or territory; has not been
located by reference to unidentified
bodies or human remains; is not registered
as a nurse; is not enrolled as an elector; and is not registered with
Centrelink. Despite
extensive publicity and two coronial inquests, no person has
come forward to offer reliable information about her whereabouts since
8 January
1982. As referred to above, the applicant accepts that it was open to the trial
judge to find that the deceased was dead
by the time of
trial.
Character evidence
- The
applicant adduced evidence from character witnesses who did not accept that he
would ever act in an aggressive or violent way
and, in particular, did not
accept that the person they knew as the applicant would kill his
wife.
Other matters
- The
trial judge accepted the anecdotal evidence that the deceased did not have the
financial resources to support herself and was
generally short of cash ([297]).
His Honour also found that the deceased did not contact her employer asking
about any money she
might have been owed as back pay ([300]).
- The
deceased was described as a “confident, decisive” woman ([261]), who
was “intelligent” ([262]). The trial
judge found at [262]:
“There is no evidence, with the exception of the incident where she
apparently reacted badly to some interaction with her daughter
on the Friday
night before her disappearance, to suggest that Lynette Dawson suffered at any
time from a psychiatric or psychological
condition that rendered her susceptible
to hysterical outbursts or spontaneously irrational decisions.”
- The
deceased did not have any physical health conditions which may have explained
her sudden departure ([282]).
- The
deceased’s belongings which the applicant delivered to Helena’s
place included “a pair of gardening gloves with
dirt still on them, ...
clothes, ... [the deceased’s] nurse’s badges ... that the nurses
wore when they were on duty
to show they had passed their exams or they were
sisters [and] a small blue container with contact lenses in
them”.
Consideration of ground 4(ii)
The limited challenge to JC’s evidence
- Ms
Rigg challenged the trial judge’s acceptance of the whole of JC’s
evidence and submitted that his Honour ought not
to have accepted JC’s
evidence in so far as JC said that the applicant had told her not only that the
deceased had gone (which
Ms Rigg did not challenge) but also that she was not
coming back. She submitted that the trial judge ought not to have accepted this
evidence in circumstances where JC did not include the “not coming
back” part of the statement when the police took her
statement dated 17
May 1990. She also submitted that this Court, when reviewing the evidence for
the purposes of the unreasonable
verdict ground, ought not accept this evidence
of JC.
- Having
reviewed all of the evidence I accept JC’s evidence that the applicant
told her, when she called him from South West
Rocks on either 9 or 10 January
1982 that the deceased had not only gone but also was not coming back. Almost
all aspects of JC’s
evidence were corroborated in important respects by
other witnesses and documentary evidence (including the cards the applicant gave
to her).
- JC’s
evidence of the applicant’s conduct towards her at Cromer High School was
corroborated by the love notes he sent
to her as well as by the evidence of RH
and MC. The applicant thwarted RH’s attempt to ask her out and MC noted
that, in years
11 and 12, JC no longer spent time with her friends at school
because she spent lunch hours with the applicant in his office. The
applicant’s design to separate her from male contemporaries or friends was
also evidenced by PS’s evidence of the applicant’s
intimidation of
him in the Coles car park.
- JC’s
evidence that she and the applicant returned to Paul and Marilyn’s place
on Christmas Day 1981, two days after they
had set off for Queensland from that
same location was corroborated by Marilyn’s evidence about their arrival
and the applicant’s
request of his brother that he and JC be permitted to
sleep in Paul and Marilyn’s bed on Christmas Day.
- The
evidence of JC’s friends at South West Rocks also supported JC’s
evidence that she went straight back to live with
the applicant at the Bayview
house. The applicant’s sense of entitlement to JC was evident from his
announcement to her on
the beach at South West Rocks, “we’re
going”. That he stayed only about 15 minutes there, after having driven
from
Sydney, showed that he was intent on retrieving JC for the purpose of
appropriating her. Had she intended to live with her mother
on her return to
Sydney, there would have been no need for him to come and collect her or for her
to accompany him when he came since
there were any number of people at South
West Rocks with whom she could travel back to Sydney.
- JC’s
evidence that all of the deceased’s possessions appeared to be still in
place when she moved into the Bayview house
on about 11 January 1982 is
corroborated by Greg’s evidence of what the applicant delivered to
Helena’s house in large
green plastic bags: Greg found the sales agreement
in the pocket of her dressing gown; her contact lenses (without which she could
barely see); and her gardening gloves which still had dirt on them.
- Further,
the evidence which established that JC was living at the Bayview house on her
18th birthday, the wording of the applicant’s
card to her and her
unchallenged evidence that she was wearing the deceased’s clothes on her
birthday, also corroborated her
evidence that she had slept with the applicant
in the matrimonial bed from the first night of their return from South West
Rocks.
- Ms
Rigg also submitted that the trial judge did not find JC to be a credible
witness in respect of her evidence concerning the applicant’s
attempts to
find a hitman to kill the deceased and that, accordingly, this Court ought not
accept her evidence that he told JC that
the deceased was not coming back. The
trial judge did not accept the evidence of Mr Silkman (the alleged hitman),
which left the
evidence of JC on this topic uncorroborated. Because of the
gravity of the allegation intrinsic in this evidence – that the
applicant
had investigated hiring a hitman to kill the deceased – the evidence
required to satisfy the trial judge that he
ought to make a finding to that
effect was necessarily weightier. I do not regard the trial judge’s
non-acceptance of JC’s
evidence on this topic as affecting other aspects
of her evidence.
- Although,
for the reasons given in respect of grounds 2 and 3 above, the trial judge
erroneously took into account impermissible matters
as evincing a consciousness
of guilt, I am not persuaded that this error had any effect on the trial
judge’s assessment of
JC’s credibility. The lies referred to by his
Honour related, in the main, to the deceased. To the extent to which the
applicant’s
lies related to JC, their falsity was exposed by other
evidence and did not wholly depend on JC’s version. As referred to above,
I consider that JC’s evidence (other than that rejected by the trial
judge) ought be accepted: it was internally consistent,
consistent with
contemporaneous documents and supported by a wealth of evidence from Crown
witnesses, which is referred to in detail
in the factual narrative
above.
The alleged hypothesis consistent with innocence
- Ms
Rigg submitted that the Crown could not exclude beyond reasonable doubt the
hypothesis that the deceased had chosen to depart the
scene, at least for a few
days, on 9 January 1982 and that, accordingly, the Crown could not prove that
the deceased was dead by
lunchtime on that day. She contended that, in light of
all that the deceased had gone through – the applicant’s conspicuous
infidelity to her with JC and the humiliation this had caused her with her
family, friends and work colleagues – the reasonable
possibility that the
deceased might take a break from an intolerable situation, either permanently or
temporarily could not be excluded.
Ms Rigg relied on the deceased’s
heartbreak, given her erstwhile adoration of the applicant and belief that he
would never
do anything wrong (which had proved to be misplaced).
- The
viability of that hypothesis is to be assessed by reference to the deceased as
the evidence showed her to be. A woman might choose
to leave a family situation
made untenable by a husband’s infidelity, either with a view to
demonstrating to him the enormous
consequences of his actions, in the hope of
bringing him to his senses and returning him to the family fold, or permanently
due to
irretrievable breakdown of the relationship. However, the question is
whether it is reasonably possible that the deceased, on late
8 January or early
9 January 1982, did so. Although people may behave atypically in situations of
stress, I do not discern any indication
in the evidence that the deceased would
not, as at 8 January 1982, have continued to conduct herself as she had done in
the past
with a clear resolution to care for her children and protect and
maintain her marriage to the applicant which his obsession with
JC had placed in
jeopardy.
- The
applicant had already, in a real sense, done his worst: by purporting to leave
permanently with JC on 23 December 1981. By this
act, the applicant had forced
the deceased to face the future as a single mother who had been abandoned by her
husband. That the
applicant had called on Christmas morning to say that he would
be home the next day would not necessarily have lessened the shock,
although it
gave the deceased considerable hope of reconciliation (which she imparted
immediately to her mother and later that day
to Paul at the Dawson Christmas
lunch). The deceased responded quickly and practically to arrange a marriage
guidance counselling
session to take place on 8 January 1982.
- The
deceased was in regular contact with her mother, by phone and in person, and
had, since at least October 1981, chosen to take
the children, including
overnight, to her mother’s place, as well as her in-law’s home in
Maroubra and place in Nowra,
leaving the applicant at the Bayview house. Indeed,
the deceased’s trips with the children led Marilyn to counsel her not to
leave the applicant “unsupervised” in the Bayview house, in
circumstances where it could be expected that he would take
advantage of her
absence to continue his sexual relationship with JC. JC’s evidence that
the applicant had sex with her in
his car, in the Bayview house and in
Paul’s house was not seriously, much less successfully, challenged. While
the deceased
was generally apart from the children when she worked (three days a
week at Warriewood Children’s Centre) and for particular
commitments, she
was otherwise so constantly in their company that Mr Downie, the next door
neighbour in Bayview, was surprised to
see her without them on the occasion when
she came to the laundry door to see if Ms Andrew was home.
- In
light of all of this evidence, no credence can be given to the applicant’s
version that the deceased rang him at the Northbridge
Baths. The alleged
Northbridge Baths phone call was relevantly uncorroborated since, even if there
was in fact a call, it was only
on the applicant’s say-so that the caller
was the deceased. At that time, it was not reasonably possible that the deceased
would leave the applicant, much less her two children, even for a few days. The
suggestion that she would not contact her mother
about a matter of such great
importance (since she was the person to whom she had frequently resorted for
child care arrangements
in the past) is no more than fanciful. Further, the
deceased was rostered to work on 11 January 1982 in a job she was good at and
which she valued. It gave her a modicum of financial independence as well as
social and professional contact with peers, some of
whom became her friends and
confidants.
- The
applicant had shown himself to be entirely without credibility, both by
reference to direct lies and half-truths, of which there
is a litany in the
evidence and his versions. For example, he rang the deceased on Christmas
morning to tell her that he would be
coming “home” tomorrow when he
was probably already at Paul and Marilyn’s place, intending to skip the
Dawson family
Christmas lunch and spend the day with JC in Paul and
Marilyn’s bed. He specifically directed them not to disclose this fact
to
his parents or anyone else when they visited Maroubra for Christmas lunch.
- The
applicant told the deceased that he could not spend New Year’s Eve with
her and the children because he was going on a yachting
party, when in fact he
went to Manly Point to spend time with JC in his car. When the deceased asked if
she and the children could
watch the boat from the shore, he said,
“no”. On his return home on New Year’s Day, he told the
deceased that he
had been “sea sick all night” (presumably to add
verisimilitude to his false claim that he had been sailing). The
applicant’s
parents drove the deceased and the two children to
Helena’s place at Clovelly “for a few days”. By that stage,
the applicant was terrified of losing JC who was about to set off for South West
Rocks.
- The
applicant had told the Missing Persons Unit that he had gone up north “by
himself” when he and JC had left together
on 23 December 1981 to start
their new life and referred to there being marital problems as a result of the
deceased’s spending.
His statement that he went north alone was a lie. His
omission of any reference to JC as a reason for the “marital
problems”
(which he attributed to the deceased’s spending) was, on
any view, dishonest. Further, the applicant fabricated the alleged
statement
from Ian Kennedy at the school reunion to suggest that the deceased might be
living in New Zealand when Mr Kennedy told
him no such thing.
- There
were also various inconsistencies revealed by a comparison between the ERISP and
the other evidence. The applicant told the
police that the deceased was
“disturbed by the results of [the marriage counselling]” when the
evidence of Ms Strath
and her other colleagues at the Warriewood
Children’s Centre was to the contrary. He mentioned that he had gone away
“to
try to clarify how [he] felt”, which was a glaring
non-disclosure of his obsession with JC. He also referred to a man associated
with a “religious sect” who had come to do work on a shed. There was
no evidence whatsoever of this aside from the applicant’s
word: had this
been true, it could confidently be expected that the deceased would have
mentioned it to her mother.
- Ms
Warren gave evidence that the applicant called her on 9 January 1982 before he
had arrived at the Northbridge Baths to see whether
the deceased was with her.
What the applicant told Ms Warren was inconsistent with what he told police in
the ERISP at A10 that he
was expecting the deceased to come to the Northbridge
Baths with her mother and that when her mother arrived without her, he wondered
where the deceased was (who subsequently called the Baths to tell him that she
was on the Central Coast). On the version in the ERISP,
there was no reason for
the applicant to be concerned or make enquiries about the deceased’s
whereabouts before Helena arrived at the Northbridge Baths without the
deceased.
- I
accept the Crown’s submission that the alleged call from the deceased was
a contrivance by the applicant to explain the deceased’s
absence and to
achieve the outcome that Mr Day would drive Helena and the children back to
Clovelly so that she could look after
them that night.
- The
applicant’s statements to Helena Simms (which, in light of the evidence,
must have been lies) about the deceased having
called were the cruellest because
they engendered false hope. He told her on Sunday 10 January 1982 that he had
spoken to the deceased
who had said that she would call her mother on Wednesday.
Ms Simms noted in her diary on Wednesday 13 January 1982 that the deceased
had
not called.
- The
applicant’s statement to Ms Hardiman, “She's gone away and doesn't
want them anymore” reflected the applicant’s
certainty that the
deceased was not coming back and would not want the portraits she commissioned
of her dearly beloved children.
He could only say this with such certainty
because he had killed her. It also indicated that he did not want to
engage in any discussion about the deceased.
- Following
the deceased’s alleged disappearance, the applicant’s non-disclosure
of his continuing relationship with JC
and the fact of their cohabitation was
also dishonest. It would appear from Helena’s diaries that she only found
out on 6 February
1982 that JC was living at the Bayview house when XD told
Helena that JC was there. When Paul and Marilyn returned with their children
from their break at Lake Munmorah, the applicant and JC greeted them at the
front door of the Bayview house but did not, apparently,
invite them in, as to
do so would have disclosed their cohabitation shortly after the deceased’s
disappearance. While the applicant
may have been able to rely on his brother,
Paul, to side with him, he may have feared that Marilyn would be less
sympathetic.
- None
of these lies can be used as implied admissions since the Crown, on appeal, did
not rely on them as such. However, they indicate
the unreliability of the
applicant’s versions. The Crown, through the evidence narrated above and
for the reasons given below,
has excluded beyond reasonable doubt the reasonable
possibility that the applicant’s version that the deceased rang him at
the
Northbridge Baths on 9 January 1982.
- From
about the time the applicant identified JC, he became obsessed with her and
wanted to possess and control her at all costs. At
the outset, his obsession was
satisfied by having sexual intercourse with her at his parents’ house at
Maroubra and in his
car on Friday nights at Manly Point, while fending off his
school boy rivals by threatening PS and obstructing RH who had come to
him for
assistance.
- By
October 1981, the applicant’s ambitions had grown to a point where he
installed JC in the Bayview house as the “babysitter”
and drugged
his wife with alcohol so that he could have sex with JC under the matrimonial
roof. This arrangement was thwarted when
the deceased’s parents observed
JC with him in the Mona Vale Hospital on 5 November 1981 and were driven to the
inevitable
conclusion that they were sexually intimate. That night, JC, having
been confronted with the truth by the deceased (albeit that the
deceased had put
it the wrong way around when she accused JC of taking liberties with the
applicant), JC moved out, resorting to
Paul and Marilyn’s home where she
was permitted to remain until she had finished the HSC.
- By
23 December 1981, JC’s tenure at Paul and Marilyn’s can be taken to
have expired. Such was the applicant’s desperation
to make JC his that he
was prepared to leave the deceased, his children and the Bayview house and
separate himself geographically
from his brother Paul (to whom he was very
close) and drive to Queensland to start a new life with JC. When that did not
work out
because of JC’s immediate homesickness and physical reaction to
leaving her family, the circumstances forced him to return,
once again imposing
on Paul and Marilyn by occupying their bed on Christmas Day, putting them in the
awkward position of having to
spend the day with the Dawson family, pretending
that the applicant and JC were not where they knew them to be.
- The
ultimate blow was struck on Boxing Day when JC told the applicant that she
wanted to end the relationship and went to stay with
one of her sisters at
Neutral Bay. Her decision made it plain to the applicant that what he was in a
position to offer her at that
time – continued sexual intimacy with a
married man who was living with his wife and two children – was, despite
her
vulnerability and need for support, unacceptable. The applicant did not give
up. In the week or so before her departure for South
West Rocks, the applicant
maintained the pressure on JC by phoning and visiting her every day.
- In
early January 1982, JC went to South West Rocks to stay in a caravan owned by
her father. This gave her the opportunity to spend
time with two of her sisters
and several friends who were her contemporaries. Her departure rendered the
applicant’s position
particularly precarious and put him at grave risk of
losing her. There was a real prospect that, in that environment, JC would be
able to arrange for somewhere to live in Sydney (which did not involve the
applicant); enrol in a course which would take her away
from the Bayview area
and put her into a new cohort; or form an attachment to a male who was, unlike
the applicant, around her age
and not married with children. Any one of these
possibilities could have put JC well beyond the applicant’s reach and
influence.
The applicant’s hold over JC when she was at South West Rocks
depended on her compliance with his instruction that she call
him daily: his
capacity to control her actions and interactions and quarantine her from her
male contemporaries was significantly
less than it had been when he intimidated
PS in the Coles carpark or intervened to prevent RH asking her out.
- Apart
from the few days from Boxing Day 1981 until her departure for South West Rocks
in the new year which JC had spent with her
sister at Neutral Bay, JC’s
accommodation had been, since October 1981 when she moved into the Bayview
house, dependent on,
and effectively controlled by, the applicant. Having been
evicted from the Bayview house by the deceased in early November 1981,
JC would
not have returned while the deceased was still living there. She did not feel
that she could go back to her mother’s
house because of her step-father.
At the age of 17, she was homeless and without means of support, as the
applicant well knew.
- The
only way the applicant could offer JC a roof over her head and apparently
permanent security was to remove the deceased from his
life. As the deceased was
intent on staying with him and the children, and retaining close connections
with his side of the family
(no matter how badly he treated her), killing the
deceased on 8 January 1982 or early on 9 January 1982 was the only way in which
the applicant could get what he wanted before JC made other arrangements for her
adult life and it was too late.
- When
JC phoned him from South West Rocks on 9 or 10 January 1982, he made the best
offer of which he was capable, which was designed
to apply the maximum pressure
on JC to take him back: he asked her to come and live with him and help him care
for his children because the deceased had gone and was not coming back,
and promised to drive to South West Rocks to collect her. He knew that the
deceased was not coming back because he had seen to it
by killing her.
- When
the applicant arrived at South West Rocks to retrieve JC, her quandary which
manifested itself in her posture (which was hunched
up, as if her body had
collapsed) was obvious to her friends, who pleaded with her not to go. Her
feeling of obligation and the sense
that she had no choice make plain her
emotional vulnerability and financial predicament. The hold which the applicant
had over her
defeated her ultimately fruitless attempts to distance herself from
him. His offer entailed an apparent guarantee of security: if
the deceased had
gone and was not coming back, JC would, at last, have a home with someone whom
she had been led to believe loved
her and would look after her.
- What
the applicant told JC in order to induce her to live in the Bayview house
– that the deceased was not coming back –
was true. Because he had
killed the deceased, he knew that she was not coming back and that therefore
there was no risk associated
with installing JC in the main bedroom and inviting
her to wear the deceased’s clothes and jewellery. Thus, on their return
to
Sydney, there was, as the applicant perceived it, no impediment to JC sleeping
in the matrimonial bed, which is what occurred
from the first night. Although JC
had been told that the deceased was not coming back, she soon longed for the
deceased to return
so that she would be relieved of the responsibility of
looking after XD and YD.
- The
situation which the applicant had represented to JC stood in stark contrast to
the lies he told and was telling the deceased’s
mother, Mr Day, Ms Warren
and the staff at the Missing Persons Unit – that the deceased wanted some
time alone, that she had
called and would call and that she was sorting herself
out. The juxtaposition between what he told JC and what he told everyone else
demonstrated, in light of all of the other evidence, including the lack of
corroboration of his statements, that his statements about
being contacted by
the deceased were lies which could not reasonably possibly be true. That the
deceased’s family and friends
believed his lies for so long is testament
not only to the applicant’s capacity for duplicity but also to their
forlorn and
misplaced hope that the deceased was alive and would return.
- Indeed,
it was only when JC spoke with Greg Simms and learned of the difference between
what the applicant had told her and what he
had told the deceased’s family
and the police, that JC felt obliged to go to the police. It would appear,
having regard to
the lengthy delay before the applicant was charged with murder
that the investigating police did not necessarily appreciate the import
and
veracity of her statement. However, this Court is to determine the grounds by
reference to all of the evidence adduced at trial
which, as I have said above,
constituted an overwhelming circumstantial case.
- I
have considered the character evidence adduced in respect of the applicant. On
the findings of the trial judge, there was no evidence
that the applicant had
ever inflicted violence on anyone (apart from when he was playing rugby league
and rugby union, each of which
is inherently physically combative). However, the
evidence of PS established that he had threatened PS with violence to deter him
from asking JC out and Ms Andrew’s evidence of the trampoline incident
established that he had acted in an overbearing and
intimidating way towards the
deceased.
- Having
reviewed all of the evidence, I am not persuaded that the verdict of guilty of
murder was unreasonable. None of the arguments
advanced on behalf of the
applicant by Ms Rigg causes me to doubt the applicant’s guilt of murder.
Ground 4(ii) has not been
made out.
Grounds 4(i) and 5(i) and
(ii)
- These
grounds can be addressed together. Grounds 5(i) and (ii) were added in order to
permit Ms Rigg to submit that the trial judge’s
alleged erroneous findings
amounted to a miscarriage of justice (as alleged in grounds 5(i) and (ii)) as
well as an unreasonable
verdict (as alleged in ground 4(i)). She relied on EE
v R [2023] NSWCCA 188 (EE) in which this Court (Beech-Jones CJ at CL,
myself and Ierace J agreeing) said at [41] that if, in a trial by judge alone,
the trial
judge used illogical or clearly mistaken reasoning to decide an
important question of fact, that could amount to a miscarriage of
justice that
would result in a retrial.
- At
the outset it is important to confirm that Ms Rigg accepted that although the
trial judge categorised the Crown’s obligation
to negative the
applicant’s version that the deceased had phoned the applicant at the
Northbridge Baths on 9 January 1982 as
an “indispensable intermediate
fact”, this was not necessarily a correct characterisation. It was common
ground that,
in order to prove the applicant’s guilt of the charge of
murder beyond reasonable doubt, the Crown had to prove beyond reasonable
doubt
that the deceased had not phoned the applicant on the afternoon of 9 January
1982 (since if she had she must have been alive).
It is therefore unnecessary
for present purposes to address Shepherd v The Queen (1990) 170 CLR 573
at 579-580; [1990] HCA 56, the leading case on what will constitute an
indispensable intermediate fact.
- Accordingly,
grounds 4(i) and 5(i) and (ii) turn on whether the trial judge’s reasons
for finding that the Northbridge Baths
phone call was excluded beyond reasonable
doubt revealed illogical or clearly mistaken reasoning which amounted to a
miscarriage
of justice.
- Ms
Rigg relied on the structure of the verdict judgment to make out her submission.
She submitted that the verdict judgment was, essentially,
divided into two
parts: the first part being from [1]-[330] and the second part being the
balance. Ms Rigg pointed to the heading,
“WAS LYNETTE DAWSON ALIVE AFTER 8
JANUARY 1982”, above [18] of the verdict judgment. In that section the
trial judge
identified the three categories of evidence which, if accepted,
would prove that the deceased was alive after that time:
(1) the Northbridge Baths phone call;
(2) the bankcard purchases in January 1982; and
(3) the alleged sightings of the deceased.
- The
trial judge then proceeded to address the evidence in each of these categories
(as indicated by the headings in the verdict judgment
set out above).
- Under
the heading, “Northbridge Baths”, the trial judge referred to the
applicant’s versions in the Antecedent Report
([24]) and the ERISP ([23]
and [35]); Mr Day’s statement and his evidence in the inquest about what
the applicant had said
to him about the call on 9 January 1982 ([25]-[26]);
Helena Simms letter dated 21 August 1982 to the Missing Persons Unit ([27]);
and
the evidence of CB and JM about their work at the Northbridge Baths
([28]-[34]).
- The
trial judge said at [36]:
“Having regard to this evidence I am unable to accept that the
version of events at the Northbridge Baths suggesting Mr Dawson received an STD
call from Lynette
Dawson on the afternoon of 9 January 1982 could reasonably be
true. I am satisfied beyond reasonable doubt that Mr Dawson's various
representations that he spoke to Lynette Dawson by telephone on a call made to
the Northbridge Baths on that day is a lie. My reasons for forming that
view are as follows.”
(Emphasis in bold added.)
- Ms
Rigg submitted that the prefatory words, “Having regard to this
evidence” at the beginning of [36], circumscribed the
evidence to which
the trial judge had regard when excluding the Northbridge Baths phone call as a
reasonable hypothesis and that
this evidence was manifestly insufficient to
justify that finding. She submitted that the trial judge had “come to a
conclusion
of fact on a pivotal issue on an inadequate factual basis”.
Accordingly, she submitted that the trial judge’s error caused
a
miscarriage of justice.
- Ms
Rigg’s submission has a superficial attraction. It is plain that the
evidence recited from [23]-[35] was manifestly insufficient
to disprove the
Northbridge Baths phone call beyond reasonable doubt; and therefore manifestly
insufficient to prove the applicant’s
guilt of the offence charged since
it did not exclude the reasonable hypothesis that the deceased was still alive
on the afternoon
of 9 January 1982. However, the verdict judgment is to be read
fairly and as a whole: Small v K & R Fabrications (W’gong) Pty
Ltd [2016] NSWCA 70 at [54] (Basten JA, McColl and Simpson JJA agreeing),
citing, at fn 25, Collector of Customs v Pozzolanic Enterprises Pty Ltd
(1993) 43 FCR 280 at 287 (Neaves, French and Cooper JJ); [1993] FCA 456. The
trial judge emphasised on several occasions throughout the verdict the need to
consider the evidence as a whole.
- For
example, at [13], the trial judge referred to the Crown’s obligation to
exclude beyond reasonable doubt the reasonable possibility
that the deceased was
alive after 8 January 1982, which his Honour said would be addressed first. His
Honour then said, at [14]:
“However, as with my consideration of every aspect of the evidence in this
trial, it is important to bear in mind at all times
that in a
circumstantial case such as this, inferences that appear to arise from
particular circumstances, both in support of the
Crown case and in derogation of
it, should only finally be assessed having regard to all of the other
circumstances that are in evidence.
The circumstantial nature of the evidence
in this case makes it clear that it must be considered and assessed as a whole,
and not
in what the authorities regularly refer to as a piecemeal fashion.
One of the consequences of that, for present purposes, is that particular
circumstances sometimes require consideration in more
than one context.
Moreover, but in a related sense, evidence that appears to be unimportant when
looked at in isolation may achieve
significance when other matters come to
light.”
(Emphasis added.)
- Further,
in [36] itself, his Honour said that he was satisfied that the applicant’s
statement about the Northbridge Baths phone
call was a lie and concluded the
paragraph by saying, “My reasons for forming that view are as
follows.” This last sentence
comprehends the whole of the rest of the
decision. In my view, it is sufficiently apparent from the trial judge’s
reasons that
his Honour took into account the whole of the evidence in
his determination that the Crown had excluded the Northbridge Baths phone call.
- Indeed,
in [37]-[41], which is still under “The Northbridge Baths”
heading, the trial judge addresses further aspects of the Northbridge Baths
phone call. The reasons under this heading concluded at
[41] where his Honour
said:
“Allowing for the fact that, notwithstanding my opinion, it may be thought
that the Crown has not excluded as a reasonable
possibility that CB could be
mistaken about Col Stubbing being present, this evidence will later be
reconsidered in the light of
all the other circumstantial evidence in the case
touching the question of whether Lynette Dawson is alive or dead.”
- The
reference to the trial judge’s intention to reconsider that evidence
“in light of all the other circumstantial evidence
in the case” is a
further indication that, at all times, the trial judge was conscious of the need
to consider the evidence
as a whole before coming to a view about whether a
reasonable hypothesis consistent with innocence (such as that the deceased made
the Northbridge Baths phone call) had been excluded beyond reasonable
doubt.
- At
[42]-[63] under the heading, “Later telephone calls”, the trial
judge addressed the applicant’s versions of receiving
phone calls from the
deceased after 9 January 1982. His Honour concluded that section by saying at
[63]:
“I have taken these submissions into account. I am, however, satisfied
beyond reasonable doubt that Lynette Dawson never telephoned
Mr Dawson after 8
January 1982. I am reinforced in that conclusion as well by reason of
other circumstantial evidence that leads me to conclude that Lynette Dawson did
not leave
her home voluntarily. This is considered later in these
reasons.”
(Emphasis added.)
- I
reject Ms Rigg’s submission that the word “reinforced” in this
paragraph indicated that the trial judge had already found that there had
been no calls after 8 January 1982 because I consider that the reference to
“other circumstantial evidence”
is sufficient to indicate that his
Honour considered all the evidence as a whole before making that finding.
- At
[64]-[75], under the heading, “The bankcard references”, the trial
judge collated the evidence regarding the alleged
bankcard transactions which
post-dated the deceased’s disappearance. This section concluded as
follows:
“74 ... The only evidence of the alleged bankcard
transactions by Lynette Dawson is what Mr Dawson has told other people.
It is
obvious that if the evidence raised the reasonable possibility that Lynette
Dawson made bankcard purchases after 8 January
1982, it would be fatal to the
Crown case. The documents themselves are not available...
75 Any final assessment of the significance or otherwise of
this evidence must await a consideration of all the other circumstantial
evidence in the case, considered as a whole and not in a piecemeal
fashion.”
- The
trial judge addressed the evidence of sightings at [76]-[144], under a heading
to that effect. His Honour recounted the evidence
that Ms Butlin had seen the
deceased at [77]-[85] and said, at [86]:
“In my view, this conundrum [whether Ms Butlin saw the deceased or whether
she was mistaken] is best resolved by reference
to other circumstantial evidence
touching the likelihood or otherwise that Lynette Dawson was alive after 8
January 1982.”
- Under
the heading, “Conclusion”, which is followed by [145]-[147], it is
plain that the trial judge appreciated the need
to regard the evidence as a
whole when arriving at the verdict. For example, his Honour said:
“146 ... As will later appear, however, the whole of the
circumstantial evidence satisfies me that Lynette Dawson is dead,
that she died
on or about 8 January 1982 and that she did not voluntarily abandon her home.
Those findings necessarily dispose of
the suggestion that she was alive and
making credit card purchases later that month or purchasing items at the
Kulnurra Fruit Barn.
147 It follows that those findings necessarily and obviously
mean that my reasons for specifically rejecting the evidence of phone
calls and
the alleged sightings retreat in significance. However, my ultimate findings
take account of all the evidence considered
as a whole.”
- Latitude
is to be given to a trial judge in a trial by judge alone in the way in which
the verdict judgment is to be expressed. Some
judges might choose to proceed
chronologically, as I have done when considering ground 4(ii), in the hope that
a sequential narrative
will do justice to the whole of the evidence adduced in a
circumstantial case and make it easier for the reader to follow. However,
as was
open to his Honour, the trial judge decided to approach the matter another way
by beginning with the Northbridge Baths phone
call.
- The
process of deliberation begins once all of the evidence has been adduced and the
addresses have been concluded. It requires all
of the evidence to be taken into
account in an assessment of whether the Crown has proved its case beyond
reasonable doubt. However,
a verdict judgment can only proceed word by word and
sentence by sentence. The reasons explain the reasoning process but are not
required to simulate such processes.
- Having
considered the verdict judgment, I am not persuaded that the trial judge erred
in rejecting a reasonable hypothesis available
to the applicant. I am satisfied
that, in rejecting the Northbridge Baths phone call and the other evidence
relied on by the applicant
as indicating that the deceased might be alive after
the evening of 8 January 1982 or the morning of 9 January 1982, the trial judge
had regard to the whole of the evidence, as sufficiently indicated by his
Honour’s reasons.
- For
the reasons given above, grounds 4(i) and 5 have not been made
out.
The application of the proviso
- Grounds
2 and 3 have been made out. As the Crown relies on the proviso in s 6(1) of
the Criminal Appeal Act, it is necessary for this Court to determine
whether the trial judge’s errors as alleged are made out regarding the use
of
lies as evincing a consciousness of guilt gave rise to a substantial
miscarriage of justice.
- Prior
to the enactment of the proviso, the so-called “Exchequer rule”
required that there be a new trial in respect of
every departure from a trial
according to law. The purpose of the proviso was to obviate the requirement for
a new trial in cases
where the appellate court is satisfied that there is no
substantial miscarriage of justice: Kalbasi v State of Western Australia
(2018) 264 CLR 62; [ 2018] HCA 7 (Kalbasi) at [13] (Kiefel CJ, Bell, Keane
and Gordon JJ).
- The
principles which apply to the application of the proviso include the following.
First, the Crown must indicate to the Court whether
it relies on the proviso in
respect of a particular ground of appeal against conviction. Second, the
appellate court must itself
decide whether a substantial miscarriage of justice
has actually occurred: Weiss v The Queen (2005) 224 CLR 300; [2005] HCA
81 (Weiss) at [39] (Gleeson CJ, Gummow, Kirby, Hayne, Callinan and Heydon
JJ). Third, this task is objective and is to be performed by the
appellate court
on the basis of the record of the trial: Weiss at [39]. Fourth, a
necessary, but not sufficient, condition for the operation of the proviso is
that this Court is satisfied that
the evidence properly admitted at trial
proved, beyond reasonable doubt, the accused's guilt of the offence on which the
jury returned
its verdict of guilty: Weiss at [44]. Fifth, the appellate
court is to consider the nature and effect of the error in every case: Weiss
at [44]. Sixth, there is “[n]o single universally applicable
description of what constitutes ‘no substantial miscarriage of
justice’” (emphasis in original): Weiss at [44].
- The
High Court in Kalbasi described the approach to be taken by this Court as
follows at [12]:
“... The determination of whether, notwithstanding the error, there has
been no substantial miscarriage of justice is committed
to the appellate court.
The appellate court’s assessment does not turn on its estimate of the
verdict that a hypothetical jury,
whether ‘this jury’ or a
‘reasonable jury’, might have returned had the error not occurred.
The concepts
of a ‘lost chance of acquittal’ and its converse the
‘inevitability of conviction’ do not serve as tests
because the
appellate court is not predicting the outcome of a hypothetical error-free
trial, but is deciding whether, notwithstanding error,
guilt was proved to the
criminal standard on the admissible evidence at the trial that was
had.”
(Footnotes omitted and emphasis added.)
- The
proviso has been applied when the error is the wrongful admission of evidence:
Wilde v R (1988) 164 CLR 365 at 373; [1988] HCA 6; Kalbasi and
Pratten v R [2021] NSWCCA 251.
- In
Pratten, the error was the wrongful admission of opinion evidence.
Gleeson JA (Johnson and Beech-Jones JJ agreeing) said:
“320 There is no disadvantage in this Court deciding the
appeal on the record of the trial, excluding the evidence wrongfully
admitted.
The error in admitting the opinion evidence of Mr Barns was not of a kind that
could prevent this Court from having the
capacity to assess whether the offences
with which Mr Pratten was charged were proved beyond reasonable doubt:
Kalbasi at [17].
321 The strength of the Crown case was manifest. Having
considered the evidence, I am satisfied that the evidence, properly admitted
at
trial, proved beyond reasonable doubt Mr Pratten’s guilt of the offences
on which the jury returned its verdicts of guilty.
The possibility has been
excluded beyond reasonable doubt that Mr Pratten has been denied a chance of
acquittal which was fairly
open to him. I consider that there has been no
substantial miscarriage of justice. Accordingly, the proviso applies.”
- By
contrast, in Firbank v R [2011] NSWCCA 171; (2011) 223 A Crim R 301 where
the jury was given a transcript of the cross-examination of the appellant by the
prosecutor which
contained errors as to his responses, this Court regarded the
error as of such significance in the trial as to make it unfair to
the appellant
“[i]rrespective of the strength of the Crown case”: [85] (McClelland
CJ at CL, Hidden and Johnson JJ agreeing)
(see also Potts v R [2012]
NSWCCA 229; (2012) 227 A Crim R 217).
- Whether
there has been a substantial miscarriage of justice cannot be determined by
reference to generalisations or categories and
must depend on the facts,
circumstances and error established in the particular case. Although it is
necessary, before considering
the proviso, for this Court to be satisfied that
it was open to the tribunal of fact to find the applicant guilty of the offence
charged (as I am, given my rejection of ground 4(ii), the unreasonable verdict
ground), this does not determine whether the proviso
ought be applied.
- Ms
Rigg submitted that, in considering the application of the proviso, the
concessions she made in relation to some of the trial judge’s
factual
findings for the purposes of ground 4(ii) did not apply and that she
“reserved her position” for the purposes
of the proviso. I
understood her to submit that this Court would need to consider the evidence for
itself and in particular the evidence
of JC, together with all the circumstances
of the trial and decide whether it would be open to a tribunal of fact to reject
that
evidence or parts of that evidence, such that there is a real possibility
that the applicant has been deprived of a chance of acquittal
that was fairly
open to him.
- Ms
Rigg submitted that as there had been a denial of procedural fairness in the way
in which the trial judge dealt with Edwards and Zoneff lies
(including because his Honour had not confined himself to COG (1)-(5) when
considering which of the lies relied on by the Crown
as Edwards lies
actually met the Edwards conditions), the applicant was entitled to a new
trial. She submitted that the applicant was entitled to have the credibility of
JC
assessed by a tribunal of fact whose decision-making capacity had not been
compromised by error.
- The
body of evidence available to this Court (which excludes that evidence which the
trial judge did not accept) for the purposes
of deciding whether to apply the
proviso has been addressed above. I have reviewed that evidence for the purposes
of determining
whether to apply the proviso, having regard to the principles set
out above and the approach endorsed in Kalbasi.
- I
consider that the strength of the Crown case, based on the eleven pillars
identified at the outset, is such as to exclude beyond
reasonable doubt the
hypothesis that the deceased left her husband, children, family, home and
friends (which I regard as no more
than fanciful) and prove the guilt of the
applicant for her murder on 8 January 1982 or early 9 January 1982.
- The
applicant’s statements (many of which were exposed as lies, as set out
above) were superfluous to the Crown case, as was
demonstrated by the fact that
they were not relied upon at trial in opening address. With one exception, they
related to the deceased
after 8 January 1982: her alleged intentions (to have a
break from him); where she might be at a given time (Katies, Just Jeans,
the
Central Coast, the Blue Mountains or New Zealand); and what she might be doing
(being part of a religious cult; shopping at Warriewood
Square or a fruit barn
on the Pacific Highway). The exception was the applicant’s statement to
police that he had travelled
north by himself before Christmas. This statement
was shown to be false by a wealth of evidence, including the photograph he took
of JC on 23 December 1981 before their departure for Queensland, JC’s
evidence, Marilyn and Paul’s evidence and the wording
of the note he had
left for the deceased (the contents of which she imparted to her mother and
brother). The applicant did not challenge
this evidence at trial.
- The
Crown’s evidence proved beyond reasonable doubt that the applicant killed
the deceased either late on 8 January 1982 or
early on 9 January 1982 to make
way for JC to move straight into the Bayview house as his life partner as soon
as the applicant retrieved
her from South West Rocks, as the evidence
established occurred. Had the applicant said nothing at any time to anyone,
including
the deceased’s family and the police, the circumstantial case
against him would not have been weaker in any real sense.
- For
these reasons, I am satisfied that the proviso applies in the present case. I
consider that no substantial miscarriage of justice
has actually occurred as a
result of the errors established in grounds 2 and 3 and that the appeal ought be
dismissed.
Proposed orders
- For
the reasons given above, I propose the following orders:
(1) Grant leave to appeal.
(2) Dismiss the appeal.
**********
Amendments
24 June 2024 - "21" replaced by "almost 12" - [262]
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